Company Information
CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Tensukumar Rameshchandra Chhatrala
Director
almost 18 years ago
almost 18 years ago
Jayantilal Laxmidas Patel
Director
over 29 years ago
over 29 years ago
Past Directors
Harsukhlal Vithaldas Marvania
Director
almost 27 years ago
almost 27 years ago
Charges
11 October 2008
State Bank Of Bikaner & Jatpur
15 Lak
29 March 2012
State Bank Of Bikaner And Jaipur
15 Lak
29 March 2012
State Bank Of Bikaner And Jaipur
15 Lak
16 October 1996
The Co-op.bank Of Rajkot Limited
9 Lak
03 October 1996
The Co-op.bank Of Rajkot Limited
25 Lak
03 October 1996
The Co-op.bank Of Rajkot Limited
0
29 March 2012
State Bank Of Bikaner And Jaipur
0
16 October 1996
The Co-op.bank Of Rajkot Limited
0
11 October 2008
State Bank Of Bikaner & Jatpur
0
29 March 2012
State Bank Of Bikaner And Jaipur
0
03 October 1996
The Co-op.bank Of Rajkot Limited
0
29 March 2012
State Bank Of Bikaner And Jaipur
0
16 October 1996
The Co-op.bank Of Rajkot Limited
0
11 October 2008
State Bank Of Bikaner & Jatpur
0
29 March 2012
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-19042021-signed
Form DPT-3-09112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
List of share holders, debenture holders;-16102020
Copy of the intimation sent by company-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Copy of resolution passed by the company-16102020
Form AOC-4-16102020_signed
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
