Company Information

CIN
Status
Date of Incorporation
23 May 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Hariprasad Vasa
Parag Hariprasad Vasa
Director
almost 2 years ago

Past Directors

Talatara Bashirahmed Kadri
Talatara Bashirahmed Kadri
Additional Director
almost 17 years ago

Charges

0
29 September 2014
Nutan Nagarik Sahakari Bank Ltd
5 Lak
05 February 2016
Nutan Nagarik Sahakari Bank Ltd.
50 Thousand
27 October 2023
The Kalupur Commercial Co-operative Bank Limited
0
05 February 2016
Nutan Nagarik Sahakari Bank Ltd.
0
29 September 2014
Nutan Nagarik Sahakari Bank Ltd
0
27 October 2023
The Kalupur Commercial Co-operative Bank Limited
0
05 February 2016
Nutan Nagarik Sahakari Bank Ltd.
0
29 September 2014
Nutan Nagarik Sahakari Bank Ltd
0

Documents

Form DPT-3-20012020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190621
Form MGT-14-18062019-signed
Optional Attachment-(1)-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of association-18062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-1-09102017_signed