Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jignesh Manilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Rameshbhai Dholu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nikhilkumar Keshavlal Kanani
Director
about 7 years ago
about 7 years ago
Raju Ramchandra Raut
Director
over 7 years ago
over 7 years ago
Urmi Jignesh Patel
Director
about 9 years ago
about 9 years ago
Manilal Ramji Patel
Director
over 12 years ago
over 12 years ago
Narendra Manilal Patel
Director
over 12 years ago
over 12 years ago
Charges
19 September 2019
Kokan Merchantile Co-operative Bank Ltd.
3 Crore
19 September 2019
Kokan Merchantile Co-operative Bank Ltd.
0
19 September 2019
Kokan Merchantile Co-operative Bank Ltd.
0
19 September 2019
Kokan Merchantile Co-operative Bank Ltd.
0
Documents
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(1)-03012020
Form CHG-1-03012020
Instrument(s) of creation or modification of charge;-03012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-04092019_signed
Altered articles of association-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Altered memorandum of association-04092019
Form MSME FORM I-31052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Declaration by first director-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-27122018
Resignation letter-27122018
