Company Information
CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kishorbhai Parshotambhai Pambhar
Director/Designated Partner
about 9 years ago
about 9 years ago
Arjun Yogeshbhai Savliya
Director/Designated Partner
about 9 years ago
about 9 years ago
Rina Yogeshbhai Savaliya
Director
about 11 years ago
about 11 years ago
Past Directors
Dinesh Mohanbhai Changani
Director
about 9 years ago
about 9 years ago
Nimisha Satishbhai Rangani
Director
about 11 years ago
about 11 years ago
Hareshbhai Bhimjibhai Limbasiya
Director
about 11 years ago
about 11 years ago
Satish Narshi Bhai Rangani
Director
about 11 years ago
about 11 years ago
Nishaben Harishbhai Yagnik
Director
about 11 years ago
about 11 years ago
Charges
13 April 2017
The Rajkot Commercial Co-operative Bank Ltd
1 Crore
13 April 2017
Others
0
13 April 2017
Others
0
13 April 2017
Others
0
Documents
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form DIR-11-29082020_signed
Notice of resignation filed with the company-29082020
Proof of dispatch-29082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-18062018_signed
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170509
Optional Attachment-(1)-09052017
Instrument(s) of creation or modification of charge;-09052017
Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-09032017
Copy of board resolution authorizing giving of notice-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Evidence of cessation;-09022017
Form DIR-12-09022017_signed
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
