Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,102,400
Authorised Capital
10,000,000
Directors
Darshankumar Arjandas Israni
Director
over 2 years ago
over 2 years ago
Lokesh Darshan Issrani
Director
over 12 years ago
over 12 years ago
Charges
18 July 2014
The Gandhidham Co-operative Bank Limited
3 Crore
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
Documents
Form PAS-3-01012021_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form MGT-14-06062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-27052019_signed
Form ADT-1-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of board resolution authorizing giving of notice-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(2)-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
