Company Information
CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,042,000
Authorised Capital
2,500,000
Directors
Harnisha Himanshukumar Padhiyar
Director/Designated Partner
about 4 years ago
about 4 years ago
Niravkumar Nanubhai Padhiyar
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjaykumar Raval
Director
almost 29 years ago
almost 29 years ago
Past Directors
Himanshukumar Nanubhai Padhiyar
Director
about 12 years ago
about 12 years ago
Himanshu Hiralal Gehlot
Director
almost 15 years ago
almost 15 years ago
Pallavi Sanjaykumar Rayal
Director
over 24 years ago
over 24 years ago
Charges
31 August 1999
The Banaskantha District Central Co .op Bank Ltd.
14 Lak
28 May 2002
Mahendra & Co.
24 Lak
07 March 2006
Bank Of India
14 Lak
31 August 1999
The Banaskantha District Central Co .op Bank Ltd.
0
28 May 2002
Mahendra & Co.
0
07 March 2006
Bank Of India
0
31 August 1999
The Banaskantha District Central Co .op Bank Ltd.
0
28 May 2002
Mahendra & Co.
0
07 March 2006
Bank Of India
0
31 August 1999
The Banaskantha District Central Co .op Bank Ltd.
0
28 May 2002
Mahendra & Co.
0
07 March 2006
Bank Of India
0
Documents
Form DPT-3-07022020-signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-191115.OCT
Form MGT-14-020315.OCT
MoA - Memorandum of Association-020315.PDF
Copy of resolution-020315.PDF
Form ADT-1-030315.OCT
Resignation Letter-280215.PDF
