Company Information
CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manojkumar Vinay Jha
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Harkant Chinubhai Patel
Additional Director
almost 5 years ago
almost 5 years ago
Dhaval Patadiya
Additional Director
over 6 years ago
over 6 years ago
Pankaj Suryakantbhai Suthar
Director
about 16 years ago
about 16 years ago
Harshad Raghunathbhai Joshi
Director
almost 18 years ago
almost 18 years ago
Charges
10 October 1996
The Manekchowk Co.op. Bank Ltd.
25 Lak
07 April 1995
Manekchowk Co.op. Bank Ltd.
50 Lak
10 October 1996
The Manekchowk Co.op. Bank Ltd.
0
07 April 1995
Manekchowk Co.op. Bank Ltd.
0
10 October 1996
The Manekchowk Co.op. Bank Ltd.
0
07 April 1995
Manekchowk Co.op. Bank Ltd.
0
10 October 1996
The Manekchowk Co.op. Bank Ltd.
0
07 April 1995
Manekchowk Co.op. Bank Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of other Entity(s)-13102019
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form DIR-12-13062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-19102018_signed
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
