Company Information

CIN
Status
Date of Incorporation
18 April 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Jitendra Shah
Dipak Jitendra Shah
Director/Designated Partner
almost 41 years ago
Paresh Jitendrabhai Shah
Paresh Jitendrabhai Shah
Director/Designated Partner
almost 41 years ago

Charges

8 Lak
26 October 1991
The Natpur Co-op. Bank Ltd
4 Lak
26 February 1990
The Natpur Co-op. Bank Ltd
4 Lak
26 February 1990
The Natpur Co-op. Bank Ltd
0
26 October 1991
The Natpur Co-op. Bank Ltd
0
26 February 1990
The Natpur Co-op. Bank Ltd
0
26 October 1991
The Natpur Co-op. Bank Ltd
0

Documents

Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
FormSchV-090714 for the FY ending on-310314.OCT
Form23AC-090714 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-210913.OCT
FormSchV-270913 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-051211 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-211110 for the FY ending on-310310.OCT
Form23AC-211110 for the FY ending on-310310.OCT
Form 23B-201110.OCT
FormSchV-021009 for the FY ending on-310309.OCT
Form23AC-021009 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020609.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020609.PDF
Minutes of Meeting-280509.PDF
Copy of resolution-280509.PDF
AoA - Articles of Association-280509.PDF