Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
732,620
Authorised Capital
2,000,000

Directors

Alpesh Amrutlal Kudiyanawala
Alpesh Amrutlal Kudiyanawala
Director
over 15 years ago
Ashaben Bhikhabhai Bhandari
Ashaben Bhikhabhai Bhandari
Director
over 24 years ago

Past Directors

Devendra Harshadrai Contractor
Devendra Harshadrai Contractor
Director
over 17 years ago

Charges

19 Lak
24 September 2012
Associate Co-op Bank Ltd
15 Lak
03 August 2010
Associate Co-op Bank Ltd
4 Lak
16 April 2007
Associate Co-operative Bank Ltd
18 Lak
12 February 2008
Associate Co-operative Bank Ltd.
5 Lak
12 February 2008
Associate Co-operative Bank Ltd.
0
03 August 2010
Associate Co-op Bank Ltd
0
24 September 2012
Associate Co-op Bank Ltd
0
16 April 2007
Associate Co-operative Bank Ltd
0
12 February 2008
Associate Co-operative Bank Ltd.
0
03 August 2010
Associate Co-op Bank Ltd
0
24 September 2012
Associate Co-op Bank Ltd
0
16 April 2007
Associate Co-operative Bank Ltd
0
12 February 2008
Associate Co-operative Bank Ltd.
0
03 August 2010
Associate Co-op Bank Ltd
0
24 September 2012
Associate Co-op Bank Ltd
0
16 April 2007
Associate Co-operative Bank Ltd
0
12 February 2008
Associate Co-operative Bank Ltd.
0
03 August 2010
Associate Co-op Bank Ltd
0
24 September 2012
Associate Co-op Bank Ltd
0
16 April 2007
Associate Co-operative Bank Ltd
0
12 February 2008
Associate Co-operative Bank Ltd.
0
03 August 2010
Associate Co-op Bank Ltd
0
24 September 2012
Associate Co-op Bank Ltd
0
16 April 2007
Associate Co-operative Bank Ltd
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
-281214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
Optional Attachment 2-220814.PDF
Resltn passed by the BOD-260514.PDF
List of allottees-260514.PDF