Company Information
CIN
Status
Date of Incorporation
12 May 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000
Directors
Meenaben Pravinchandra Ruparelia
Director/Designated Partner
over 16 years ago
over 16 years ago
Nipul Natwarlal Thakarar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
06 February 1981
State Bank Of Mysore
2 Crore
24 December 1991
Sihor Nagarik Sahakari Bak Ltd.
6 Lak
09 November 1995
Sihor Nagarik Sahakari Bak Ltd.
6 Lak
06 June 1986
Dena Bank
3 Lak
06 February 1981
State Bank Of Mysore
0
09 November 1995
Sihor Nagarik Sahakari Bak Ltd.
0
24 December 1991
Sihor Nagarik Sahakari Bak Ltd.
0
06 June 1986
Dena Bank
0
06 February 1981
State Bank Of Mysore
0
09 November 1995
Sihor Nagarik Sahakari Bak Ltd.
0
24 December 1991
Sihor Nagarik Sahakari Bak Ltd.
0
06 June 1986
Dena Bank
0
Documents
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-14062019-signed
Auditor?s certificate-10062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
