Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rasikbhai Keshubhai Bodar
Rasikbhai Keshubhai Bodar
Director
over 2 years ago
Arvindbhai Jasmatbhai Ramani
Arvindbhai Jasmatbhai Ramani
Director
almost 3 years ago
Rameshbhai Virjibhai Tilara
Rameshbhai Virjibhai Tilara
Director
almost 14 years ago

Past Directors

Mansukh Devshibhai Gohel
Mansukh Devshibhai Gohel
Director
almost 14 years ago

Charges

15 Crore
27 January 2021
The Co-operative Bank Of Rajkot Limited
8 Crore
21 December 2021
The Mehsana Urban Co-operative Bank Limited
15 Crore
21 December 2021
Others
0
27 January 2021
Others
0
21 December 2021
Others
0
27 January 2021
Others
0
21 December 2021
Others
0
27 January 2021
Others
0
21 December 2021
Others
0
27 January 2021
Others
0
21 December 2021
Others
0
27 January 2021
Others
0
21 December 2021
Others
0
27 January 2021
Others
0

Documents

Form DPT-3-05032021_signed
Proof of dispatch-31082020
Notice of resignation filed with the company-31082020
Form DIR-11-31082020_signed
Acknowledgement received from company-31082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-24112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Auditor?s certificate-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016