Company Information
CIN
Status
Date of Incorporation
13 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,350,020
Authorised Capital
5,000,000
Directors
Leenaben Vikrambhai Patel
Director
over 7 years ago
over 7 years ago
Manoj Bachubhai Patel
Director
over 19 years ago
over 19 years ago
Past Directors
Shaival Vikrambhai Patel
Director
over 13 years ago
over 13 years ago
Charges
19 June 1993
The Ahmedabad Peoples Co.op. Bank Ltd.
50 Lak
19 June 1993
The Ahmedabad Peoples Co.op. Bank Ltd.
0
19 June 1993
The Ahmedabad Peoples Co.op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-18062018
Form DIR-11-18062018_signed
Notice of resignation filed with the company-18062018
Form DIR-12-18062018_signed
Acknowledgement received from company-18062018
Notice of resignation;-18062018
Proof of dispatch-18062018
Evidence of cessation;-18062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(4)-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(3)-14062018
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
