Company Information
CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Sunil Harilal Bavaria
Director
over 2 years ago
over 2 years ago
Nidhiben Sunilbhai Bavaria
Director/Designated Partner
about 6 years ago
about 6 years ago
Bhartiben Harilal Bavaria
Director
over 21 years ago
over 21 years ago
Charges
24 March 2009
Bank Of India
4 Crore
19 March 2009
Bank Of India
6 Crore
04 January 2001
The Co-operative Bank Of Rajkot Ltd.
90 Lak
09 December 2000
The Co-operative Bank Of Rajkot Ltd.
20 Lak
28 March 1995
Bank Of Baroda
45 Lak
19 March 2009
Bank Of India
0
24 March 2009
Bank Of India
0
09 December 2000
The Co-operative Bank Of Rajkot Ltd.
0
04 January 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 March 1995
Bank Of Baroda
0
19 March 2009
Bank Of India
0
24 March 2009
Bank Of India
0
09 December 2000
The Co-operative Bank Of Rajkot Ltd.
0
04 January 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 March 1995
Bank Of Baroda
0
19 March 2009
Bank Of India
0
24 March 2009
Bank Of India
0
09 December 2000
The Co-operative Bank Of Rajkot Ltd.
0
04 January 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 March 1995
Bank Of Baroda
0
Documents
Form DPT-3-28122020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(2)-27092019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Instrument(s) of creation or modification of charge;-30032018
