Company Information

CIN
Status
Date of Incorporation
18 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Rameshbhai Laxmanbhai Hirpara
Rameshbhai Laxmanbhai Hirpara
Director/Designated Partner
about 2 years ago
Prakash Maganlal Tilara
Prakash Maganlal Tilara
Director
about 2 years ago
Sanjay Naranbhai Moradiya
Sanjay Naranbhai Moradiya
Director
over 5 years ago

Past Directors

Rasikbhai Keshubhai Bodar
Rasikbhai Keshubhai Bodar
Director
over 5 years ago
Jignesh Dinesh Bhai Limbad
Jignesh Dinesh Bhai Limbad
Director
almost 12 years ago
Arvindbhai Jasmatbhai Ramani
Arvindbhai Jasmatbhai Ramani
Director
about 15 years ago
Neha Ashokkumar Hingu
Neha Ashokkumar Hingu
Director
over 15 years ago
Ajay Jayantilal Dhaduk
Ajay Jayantilal Dhaduk
Director
over 15 years ago

Charges

7 Crore
12 September 2012
Oriental Bank Of Commerce
7 Crore
28 August 2012
Oriental Bank Of Commerce
7 Crore
10 December 2020
The Co-operative Bank Of Rajkot Limited
7 Crore
10 December 2020
Others
0
28 August 2012
Oriental Bank Of Commerce
0
12 September 2012
Oriental Bank Of Commerce
0
10 December 2020
Others
0
28 August 2012
Oriental Bank Of Commerce
0
12 September 2012
Oriental Bank Of Commerce
0
10 December 2020
Others
0
28 August 2012
Oriental Bank Of Commerce
0
12 September 2012
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06112020_signed
Approval letter of extension of financial year or AGM-04112020
Approval letter for extension of AGM;-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Optional Attachment-(1)-10092020
Interest in other entities;-10092020
Optional Attachment-(2)-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form MGT-14-20062020_signed
Form INC-22-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copy of board resolution authorizing giving of notice-20062020
Optional Attachment-(2)-17062020
Optional Attachment-(4)-17062020
Optional Attachment-(3)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Form AOC-4-16102019_signed