Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
10,000,000

Directors

Ajayrajsinh Indravijaysinh Jadeja
Ajayrajsinh Indravijaysinh Jadeja
Director/Designated Partner
over 2 years ago
Meghaba Ajayrajsinh Jadeja
Meghaba Ajayrajsinh Jadeja
Director/Designated Partner
about 6 years ago

Past Directors

Bhumika Digvijaysinh Parmar
Bhumika Digvijaysinh Parmar
Director
about 6 years ago
Indravijaysinh Kishorsinh Jadeja
Indravijaysinh Kishorsinh Jadeja
Director
over 16 years ago
Dipti Virendrasinh Vaghela
Dipti Virendrasinh Vaghela
Director
about 20 years ago
Sanat Ratilal Shah
Sanat Ratilal Shah
Director
about 20 years ago
Bhixaba Indravijaysinh Jadeja
Bhixaba Indravijaysinh Jadeja
Director
about 20 years ago

Charges

45 Lak
21 February 2015
The Co- Operative Bank Of Rajkot Ltd
45 Lak
08 December 2010
State Bank Of India
15 Lak
01 January 2022
Others
0
21 February 2015
The Co- Operative Bank Of Rajkot Ltd
0
08 December 2010
State Bank Of India
0
01 January 2022
Others
0
21 February 2015
The Co- Operative Bank Of Rajkot Ltd
0
08 December 2010
State Bank Of India
0
16 December 2023
Others
0
01 January 2022
Others
0
21 February 2015
The Co- Operative Bank Of Rajkot Ltd
0
08 December 2010
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-17112019_signed
Form ADT-3-04112019_signed
Resignation letter-04112019
Form DPT-3-30102019-signed
Declaration by first director-25102019
Form DPT-3-15102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(3)-25072019
Optional Attachment-(1)-25072019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018