Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ketankumar Kurjibhai Vadodariya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Kurjibhai Vadodaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kurjibhai Savjibhai Vadodaria
Director
about 25 years ago
about 25 years ago
Charges
31 March 2006
The Saurastra Co-operative Bank Ltd.
18 Lak
31 March 2006
The Saurastra Co-operative Bank Ltd.
0
31 March 2006
The Saurastra Co-operative Bank Ltd.
0
Documents
Form ADT-1-05032021_signed
Form DPT-3-22122020-signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Form DPT-3-13112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
