Company Information
CIN
Status
Date of Incorporation
10 November 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
891,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashmi Nayankumar Shihora
Director
about 10 years ago
about 10 years ago
Nayankumar Jivanbhai Shihora
Director
almost 33 years ago
almost 33 years ago
Bharat Shamjibhai Patel
Director
almost 33 years ago
almost 33 years ago
Charges
29 September 1994
The Pragati Co-op. Bank
19 Thousand
12 June 1998
The Bhagyodaya Co-op. Bank Limited
5 Lak
17 March 2005
The Bhagyodaya Co-op. Bank Limited
13 Lak
17 March 2005
The Bhagyodaya Co-op. Bank Limited
0
12 June 1998
The Bhagyodaya Co-op. Bank Limited
0
29 September 1994
The Pragati Co-op. Bank
0
17 March 2005
The Bhagyodaya Co-op. Bank Limited
0
12 June 1998
The Bhagyodaya Co-op. Bank Limited
0
29 September 1994
The Pragati Co-op. Bank
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-23012020-signed
Form DPT-3-09012020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-101115.OCT
