Company Information
CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Sanjaykumar Mansukhlal Tolia
Director
over 2 years ago
over 2 years ago
Nilesh Mansukhlal Tolia
Director
over 2 years ago
over 2 years ago
Ashwinkumar Kantilal Gadhvi
Director
over 25 years ago
over 25 years ago
Charges
13 September 2001
The Nawaragar Co - Op. Bank Ltd.
25 Lak
28 March 2001
The Nawanagar Co - Op. Bank Ltd.
25 Lak
28 March 2001
The Nawangar Co-operative Bank Ltd.
25 Lak
21 December 2000
The Nawangar Co-operative Bank Ltd.
25 Lak
21 December 2000
The Nawanagar Co - Op. Bank Ltd.
25 Lak
28 March 2001
The Nawangar Co-operative Bank Ltd.
0
28 March 2001
The Nawanagar Co - Op. Bank Ltd.
0
21 December 2000
The Nawangar Co-operative Bank Ltd.
0
21 December 2000
The Nawanagar Co - Op. Bank Ltd.
0
13 September 2001
The Nawaragar Co - Op. Bank Ltd.
0
28 March 2001
The Nawangar Co-operative Bank Ltd.
0
28 March 2001
The Nawanagar Co - Op. Bank Ltd.
0
21 December 2000
The Nawangar Co-operative Bank Ltd.
0
21 December 2000
The Nawanagar Co - Op. Bank Ltd.
0
13 September 2001
The Nawaragar Co - Op. Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-14092019
Optional Attachment-(1)-14092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-10122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-131215.OCT
