Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Surmilaben Babubhai Vaghasiya
Director
over 13 years ago
over 13 years ago
Babubhai Shamjibhai Vaghasiya
Director
over 13 years ago
over 13 years ago
Past Directors
Paresh Padamshibhai Kankotiya
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 March 2013
New India Co-operative Bank Ltd.
25 Lak
30 March 2013
New India Co-operative Bank Ltd.
40 Lak
30 March 2013
New India Co-operative Bank Ltd.
0
30 March 2013
New India Co-operative Bank Ltd.
0
30 March 2013
New India Co-operative Bank Ltd.
0
30 March 2013
New India Co-operative Bank Ltd.
0
30 March 2013
New India Co-operative Bank Ltd.
0
30 March 2013
New India Co-operative Bank Ltd.
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of written consent given by auditor-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of resolution passed by the company-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-14082018_signed
Copy of written consent given by auditor-14082018
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Form ADT-3-08082018-signed
Resignation letter-01082018
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
