Company Information
CIN
Status
Date of Incorporation
05 June 1996
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
3,904,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Bhaskarbhai Khira
Director
over 1 year ago
over 1 year ago
Sonalben Pranavbhai Khira
Director
over 27 years ago
over 27 years ago
Sachin Bhaskar Khira
Director
over 27 years ago
over 27 years ago
Past Directors
Usha Bhaskar Khira
Director
almost 20 years ago
almost 20 years ago
Charges
24 May 2007
Bank Of Maharashtra
58 Lak
19 May 2007
Bank Of Maharashtra
1 Crore
30 November 2004
The Union Co-op Bank Ltd.
30 Lak
24 May 2007
Bank Of Maharashtra
0
30 November 2004
The Union Co-op Bank Ltd.
0
19 May 2007
Bank Of Maharashtra
0
24 May 2007
Bank Of Maharashtra
0
30 November 2004
The Union Co-op Bank Ltd.
0
19 May 2007
Bank Of Maharashtra
0
Documents
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-07112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-27062019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed