Company Information
CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,000,000
Directors
Hashim Mohamed Yacoobali
Director/Designated Partner
about 2 years ago
about 2 years ago
Aiyub Mohamed Yacoobali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mohamed Hashim Yacoobali
Director
almost 16 years ago
almost 16 years ago
Randhirsinh Pratapsinh Solanki
Director
about 32 years ago
about 32 years ago
Charges
02 January 2004
The Surat Peoples Co-operative Bank Ltd
10 Lak
02 January 2004
The Surat Peoples Co-operative Bank Ltd
0
02 January 2004
The Surat Peoples Co-operative Bank Ltd
0
02 January 2004
The Surat Peoples Co-operative Bank Ltd
0
02 January 2004
The Surat Peoples Co-operative Bank Ltd
0
02 January 2004
The Surat Peoples Co-operative Bank Ltd
0
Documents
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25072019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160720
