Company Information
CIN
Status
Date of Incorporation
30 April 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abhilash Kamalkumar Shodhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Hariprasad Shodhan
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
17 June 1995
The Nutan Nagrik Sahkari Bank Ltd.
2 Lak
17 June 1995
The Nutan Nagrik Sahkari Bank Ltd.
0
17 June 1995
The Nutan Nagrik Sahkari Bank Ltd.
0
17 June 1995
The Nutan Nagrik Sahkari Bank Ltd.
0
17 June 1995
The Nutan Nagrik Sahkari Bank Ltd.
0
Documents
Form STK-2-21022019-signed
-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Form MGT-14-30072018_signed
-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Optional Attachment-(1)-24072018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-101015.OCT
Form AOC-4-101015.OCT
Form ADT-1-010315.OCT
Form MGT-14-270215.OCT
Copy of resolution-250215.PDF
