Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Parth Jayendrakumar Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Dharma Lalitkumar Patel
Additional Director
over 10 years ago
over 10 years ago
Rekhaben Jayendrakumar Patel
Director
over 12 years ago
over 12 years ago
Charges
17 February 2017
Tjsb Sahakari Bank Limited
3 Crore
22 February 2016
Tjsb Sahakari Bank Limited
1 Crore
03 June 2014
Union Bank Of India
95 Lak
17 February 2017
Tjsb Sahakari Bank Limited
0
22 February 2016
Tjsb Sahakari Bank Limited
0
03 June 2014
Union Bank Of India
0
17 February 2017
Tjsb Sahakari Bank Limited
0
22 February 2016
Tjsb Sahakari Bank Limited
0
03 June 2014
Union Bank Of India
0
17 February 2017
Tjsb Sahakari Bank Limited
0
22 February 2016
Tjsb Sahakari Bank Limited
0
03 June 2014
Union Bank Of India
0
Documents
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form INC-28-20062017-signed
Form MGT-14-13062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Optional Attachment-(1)-13062017
Form MGT-7-09062017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
Optional Attachment-(1)-06062017
List of share holders, debenture holders;-06062017
Letter of the charge holder stating that the amount has been satisfied-27032017
Form CHG-4-27032017_signed
