Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
17,500,000

Directors

Bharatkumar Navnitlal Parikh
Bharatkumar Navnitlal Parikh
Director/Designated Partner
over 2 years ago
Kashyap Bharatkumar Parikh
Kashyap Bharatkumar Parikh
Director/Designated Partner
over 2 years ago
Dhrumil Vipinchandra Patel
Dhrumil Vipinchandra Patel
Director/Designated Partner
over 2 years ago
Akash Vipin Patel
Akash Vipin Patel
Director/Designated Partner
over 3 years ago

Past Directors

Bhagirath Navnitlal Parikh
Bhagirath Navnitlal Parikh
Additional Director
over 12 years ago
Maltiben Bharatbhai Parikh
Maltiben Bharatbhai Parikh
Director
over 13 years ago

Charges

60 Lak
17 March 2017
Shree Bharat Co-operative Bank Limited
60 Lak
03 October 2013
State Bank Of India
99 Lak
03 October 2013
State Bank Of India
0
17 March 2017
Others
0
03 October 2013
State Bank Of India
0
17 March 2017
Others
0
03 October 2013
State Bank Of India
0
17 March 2017
Others
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Form MGT-14-16092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of association-09092020
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DPT-3-10012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form CHG-4-16092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017
Acknowledgement received from company-15122017
Form DIR-11-15122017_signed
Optional Attachment-(1)-11122017