Company Information
CIN
Status
Date of Incorporation
28 May 2013
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
Bakarali Kazi
Additional Director
over 2 years ago
over 2 years ago
Sajidali Gulambhai Revasiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Abidhusain Ismailbhai Patel
Director
about 11 years ago
about 11 years ago
Vipul Rameshchandra Shah
Director
over 12 years ago
over 12 years ago
Sapan Pravinbhai Modi
Director
over 12 years ago
over 12 years ago
Charges
20 November 2014
The Vijay Co-operative Bank Limited
3 Crore
20 November 2014
The Vijay Co-operative Bank Limited
0
20 November 2014
The Vijay Co-operative Bank Limited
0
20 November 2014
The Vijay Co-operative Bank Limited
0
20 November 2014
The Vijay Co-operative Bank Limited
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-26062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of written consent given by auditor-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of resolution passed by the company-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Notice of resignation;-14062017
Letter of appointment;-14062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Form CHG-1-100115-ChargeId-10541017.OCT
Instrument of creation or modification of charge-090115.PDF
