Company Information
CIN
Status
Date of Incorporation
08 October 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jigar Mahesh Godiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Maheshkumar Motiram Godiwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
11 June 1990
The Surat Peoples Co-op Bank Ltd
25 Lak
15 April 1995
State Bank Of Mysore
75 Lak
20 March 1997
State Bank Of Mysore
25 Lak
10 April 1995
State Bank Of Mysore
75 Lak
11 June 1990
The Surat Peoples Co-op Bank Ltd
0
10 April 1995
State Bank Of Mysore
0
20 March 1997
State Bank Of Mysore
0
15 April 1995
State Bank Of Mysore
0
11 June 1990
The Surat Peoples Co-op Bank Ltd
0
10 April 1995
State Bank Of Mysore
0
20 March 1997
State Bank Of Mysore
0
15 April 1995
State Bank Of Mysore
0
11 June 1990
The Surat Peoples Co-op Bank Ltd
0
10 April 1995
State Bank Of Mysore
0
20 March 1997
State Bank Of Mysore
0
15 April 1995
State Bank Of Mysore
0
11 June 1990
The Surat Peoples Co-op Bank Ltd
0
10 April 1995
State Bank Of Mysore
0
20 March 1997
State Bank Of Mysore
0
15 April 1995
State Bank Of Mysore
0
Documents
Form AOC - 4 CFS-14122020_signed
Supplementary or Test audit report under section 143-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
