Company Information
CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,500
Authorised Capital
1,000,000
Directors
Pankaj Vrajlal Bhimani
Director/Designated Partner
over 6 years ago
over 6 years ago
Jayesh Vrajlal Bhimani
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Dilip Vrajlal Bhimani
Director
over 31 years ago
over 31 years ago
Manish Vrajlal Bhimani
Director
over 31 years ago
over 31 years ago
Vrajlal Pragjibhai Bhimani
Director
over 31 years ago
over 31 years ago
Charges
10 January 2001
Rupee Co-operative Bank Limited
80 Lak
10 January 2001
Rupee Co-operative Bank Limited
0
10 January 2001
Rupee Co-operative Bank Limited
0
10 January 2001
Rupee Co-operative Bank Limited
0
10 January 2001
Rupee Co-operative Bank Limited
0
10 January 2001
Rupee Co-operative Bank Limited
0
Documents
Form DPT-3-26122019-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 20B-30062018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
List of share holders, debenture holders;-29062018
