Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Yogeshkumar Iswarlal Masuria
Yogeshkumar Iswarlal Masuria
Additional Director
over 2 years ago
Divyaben Kiritkumar Masuria
Divyaben Kiritkumar Masuria
Additional Director
over 6 years ago
Asha Sanjaybhai Masuria
Asha Sanjaybhai Masuria
Additional Director
over 6 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 18 years ago
Shailesh Ishwarbhai Masuria
Shailesh Ishwarbhai Masuria
Director
almost 18 years ago
Sanjaykumar Ishwarlal Masuria
Sanjaykumar Ishwarlal Masuria
Director
almost 24 years ago
Ishwarlal Ramji Munsudiya
Ishwarlal Ramji Munsudiya
Director
over 31 years ago
Kirit Ishwarlal Masuria
Kirit Ishwarlal Masuria
Director
over 31 years ago

Charges

55 Lak
26 April 2016
The Nawanagar Co-operative Bank Limited - Jamnagar
55 Lak
26 April 2016
Others
0
26 April 2016
Others
0
26 April 2016
Others
0

Documents

Form DPT-3-17122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form GNL-2-06122019-signed
Form GNL-2-05122019-signed
Optional Attachment-(1)-28112019
Form DPT-3-15112019-signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Declaration by first director-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-15102019_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
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Form MSME FORM I-07062019_signed