Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
513,000
Authorised Capital
1,000,000
Directors
Nalinkumar Ganpatram Pandya
Director
over 2 years ago
over 2 years ago
Rakshaben Nalinkumar Pandya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Vinus Jayantbhai Patel
Director
over 14 years ago
over 14 years ago
Anilgiri Amargiri Goswami
Director
over 30 years ago
over 30 years ago
Charges
27 September 1995
The Navnirman Corporation Bank Limited
2 Lak
27 September 1995
The Navnirman Corporation Bank Limited
0
27 September 1995
The Navnirman Corporation Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-06112019-signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Form DIR-12-16032019_signed
Declaration by first director-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
