Company Information

CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Oomaben Nitishbhai Kesharia
Oomaben Nitishbhai Kesharia
Director
over 27 years ago
Nitish Keshavlal Kesharia
Nitish Keshavlal Kesharia
Director
over 27 years ago

Charges

5 Lak
25 July 1998
The Nawanagar Co.operative Bank Limited
5 Lak
25 July 1998
The Nawanagar Co.operative Bank Limited
0
25 July 1998
The Nawanagar Co.operative Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-03022017_signed
Optional Attachment-(1)-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-28122016
Form ADT-1-160115.OCT
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Application for grant of immunity certificate under CLSS 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF