Company Information

CIN

Status

Date of Incorporation

06 June 1995

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

2,000,000

Authorised Capital

2,000,000

Directors

Bhavesh Prataprai Doshi

Director/Designated Partner
over 2 years ago

Sarlaben Rameshchandra Nagrecha

Director
over 29 years ago

Pankaj Durlabhji Nathwani

Director
over 30 years ago

Prafulbhai Durlabhji Nathwani

Director
over 30 years ago

Tushar Rameshbhai Nagrecha

Director
over 30 years ago

Shital Bhavesh Doshi

Director
over 30 years ago

Sudhir Manharlal Vithlani

Director
over 30 years ago

Prataprai Anopchand Doshi

Director
over 30 years ago

Shailesh Manharlal Vithlani

Director
over 30 years ago

Charges

80 Lak

26 September 1996

Citizen Co-operative Bank Ltd.

30 Lak

26 September 1996

Citizen Co-operative Bank Ltd.

50 Lak

26 September 1996

Citizen Co-operative Bank Ltd.

0

26 September 1996

Citizen Co-operative Bank Ltd.

0

26 September 1996

Citizen Co-operative Bank Ltd.

0

26 September 1996

Citizen Co-operative Bank Ltd.

0

26 September 1996

Citizen Co-operative Bank Ltd.

0

26 September 1996

Citizen Co-operative Bank Ltd.

0

26 September 1996

Citizen Co-operative Bank Ltd.

0

26 September 1996

Citizen Co-operative Bank Ltd.

0

Documents

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-29062019

Form DPT-3-28062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-30102017

Directors report as per section 134(3)-30102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

List of share holders, debenture holders;-17122016