Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 May 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Harsh Bhupendrabhai Patel
Director
over 2 years ago
over 2 years ago
Mehulbhai Patel Kirtibhai
Director
about 18 years ago
about 18 years ago
Past Directors
Utkarsh Bhupendrabhai Patel
Director
over 25 years ago
over 25 years ago
Anuj Lalitchandra Patel
Managing Director
over 25 years ago
over 25 years ago
Charges
16 March 2001
Alavi Co-operative Bank Limited
70 Lak
16 March 2001
Alavi Co-operative Bank Limited
0
16 March 2001
Alavi Co-operative Bank Limited
0
16 March 2001
Alavi Co-operative Bank Limited
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-10112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
FormSchV-251013 for the FY ending on-310313.OCT
