Company Information
CIN
Status
Date of Incorporation
21 September 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dilip Manubhai Patel
Director
about 44 years ago
about 44 years ago
Yashwant Manubhai Patel
Director/Designated Partner
about 44 years ago
about 44 years ago
Charges
08 February 1996
Textile Traders Co-op. Bank
4 Lak
04 January 1995
General Co-op. Bank Ltd.
50 Lak
15 June 1983
The Ahmadabad Peoples Co.op. Bank Ltd.
10 Lak
15 June 1983
The Ahmadabad Peoples Co.op. Bank Ltd.
0
04 January 1995
General Co-op. Bank Ltd.
0
08 February 1996
Textile Traders Co-op. Bank
0
15 June 1983
The Ahmadabad Peoples Co.op. Bank Ltd.
0
04 January 1995
General Co-op. Bank Ltd.
0
08 February 1996
Textile Traders Co-op. Bank
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
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
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-19022018_signed
Copy of the intimation sent by company-10022018
Copy of resolution passed by the company-10022018
Copy of written consent given by auditor-10022018
Form ADT-3-16102017-signed
Resignation letter-14102017
Form MGT-7-30112016_signed
