Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kajal Dhuri
Kajal Dhuri
Director/Designated Partner
almost 2 years ago
Yashh G Dhuri
Yashh G Dhuri
Director/Designated Partner
about 12 years ago

Past Directors

Sanjeevkumar Nityanand Jha
Sanjeevkumar Nityanand Jha
Director
about 12 years ago

Charges

0
28 February 2015
The Shamrao Vithal Cooperative Bank Limited
80 Lak
28 February 2015
The Shamrao Vithal Cooperative Bank Limited
0
28 February 2015
The Shamrao Vithal Cooperative Bank Limited
0
28 February 2015
The Shamrao Vithal Cooperative Bank Limited
0

Documents

Form STK-2-22022019-signed
-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Form MGT-14-21092018_signed
Optional Attachment-(2)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
-21092018
Optional Attachment-(1)-21092018
Form CHG-4-11092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Form INC-28-14082018-signed
Optional Attachment-(1)-27072018
Copy of court order or NCLT or CLB or order by any other competent authority.-27072018
Letter of the charge holder stating that the amount has been satisfied-26062018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016