Company Information
CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,188,000
Authorised Capital
5,000,000
Directors
Bina Sunil Gajjar
Director
over 18 years ago
over 18 years ago
Sunil Harivadan Gajjar
Director
over 18 years ago
over 18 years ago
Charges
29 December 2005
The Surat People's Co-operative Bank Limited
73 Lak
29 December 2005
The Surat People's Co-operative Bank Limited
0
29 December 2005
The Surat People's Co-operative Bank Limited
0
29 December 2005
The Surat People's Co-operative Bank Limited
0
Documents
Form STK-2-29092021-signed
Optional Attachment-(3)-12102020
-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Form ADT-3-20092018-signed
Resignation letter-19092018
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
