Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pratik Sureshbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiritkumar Bhudarbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Karsanbhai Bababhai Patel
Director
about 13 years ago
about 13 years ago
Akash Karshanbhai Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Jayesh Shankarbhai Chaudhari
Director
about 13 years ago
about 13 years ago
Bharatkumar Shankarbhai Chaudhari
Director
about 13 years ago
about 13 years ago
Charges
14 March 2013
The Mehsana Urban Co.-operative Bank Limited
1 Crore
12 January 2013
The Mehsana Urban Co.-operative Bank Limited
1 Crore
08 January 2013
The Mehsana Urban Co.op.bank Ltd
3 Crore
08 January 2013
The Mehsana Urban Co.op.bank Ltd
0
14 March 2013
The Mehsana Urban Co.-operative Bank Limited
0
12 January 2013
The Mehsana Urban Co.-operative Bank Limited
0
08 January 2013
The Mehsana Urban Co.op.bank Ltd
0
14 March 2013
The Mehsana Urban Co.-operative Bank Limited
0
12 January 2013
The Mehsana Urban Co.-operative Bank Limited
0
08 January 2013
The Mehsana Urban Co.op.bank Ltd
0
14 March 2013
The Mehsana Urban Co.-operative Bank Limited
0
12 January 2013
The Mehsana Urban Co.-operative Bank Limited
0
Documents
Form CHG-4-29052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Letter of the charge holder stating that the amount has been satisfied-28052020
Form DPT-3-08012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-24112016
