Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
3,500,000

Directors

Jayeshkumar Dhirajlal Mistry
Jayeshkumar Dhirajlal Mistry
Director/Designated Partner
over 2 years ago
Sanjay Jayantilal Mistry
Sanjay Jayantilal Mistry
Director
over 6 years ago
Abhinav Jayeshkumar Mistry
Abhinav Jayeshkumar Mistry
Director
about 9 years ago

Past Directors

Dharmesh Hareshchandra Mistry
Dharmesh Hareshchandra Mistry
Director
over 29 years ago
Hareshchandra Dhirajlal Mistry
Hareshchandra Dhirajlal Mistry
Director
about 31 years ago

Charges

88 Lak
24 August 2013
The Surat People's Co Op Bank Ltd
25 Lak
08 January 2010
The Surat Peoples Co-operative Bank Ltd
63 Lak
08 January 2010
The Surat Peoples Co-operative Bank Ltd
0
24 August 2013
The Surat People's Co Op Bank Ltd
0
08 January 2010
The Surat Peoples Co-operative Bank Ltd
0
24 August 2013
The Surat People's Co Op Bank Ltd
0
08 January 2010
The Surat Peoples Co-operative Bank Ltd
0
24 August 2013
The Surat People's Co Op Bank Ltd
0
08 January 2010
The Surat Peoples Co-operative Bank Ltd
0
24 August 2013
The Surat People's Co Op Bank Ltd
0
08 January 2010
The Surat Peoples Co-operative Bank Ltd
0
24 August 2013
The Surat People's Co Op Bank Ltd
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Interest in other entities;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018