Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Mahesh Harjibhai Ashiyani
Mahesh Harjibhai Ashiyani
Director/Designated Partner
over 2 years ago
Asha Girish Uniyal
Asha Girish Uniyal
Additional Director
over 10 years ago
Upendra Dutt Anthwal
Upendra Dutt Anthwal
Director
over 14 years ago

Past Directors

Saurabh Bhardwaj
Saurabh Bhardwaj
Director
about 12 years ago
Mohammad Shahwaj
Mohammad Shahwaj
Additional Director
over 12 years ago
Lakhabhai Meramanbhai Keshwala
Lakhabhai Meramanbhai Keshwala
Additional Director
over 13 years ago
Tushar Manharlal Upadhyay
Tushar Manharlal Upadhyay
Additional Director
over 13 years ago
Mala Anthwal
Mala Anthwal
Director
over 14 years ago

Charges

9 Crore
16 June 2017
Punjab National Bank
50 Lak
28 September 2016
Public Sector Bank
9 Crore
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
7 Crore
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
28 September 2016
Others
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-14-08012021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form MGT-7-30122020_signed
Form ADT-3-06102020_signed
Resignation letter-06102020
Proof of dispatch-20022018
Notice of resignation;-20022018
Notice of resignation filed with the company-20022018
Form DIR-12-20022018_signed
Form DIR-11-20022018_signed
Evidence of cessation;-20022018
Acknowledgement received from company-20022018
Letter of the charge holder stating that the amount has been satisfied-31082017