Company Information
CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Krunalbhai Nagjibhai Vachhani
Director
almost 2 years ago
almost 2 years ago
Arvindkumar Ramniklal Shah
Director
almost 3 years ago
almost 3 years ago
Manojkumar Chandubhai Patel
Director
over 14 years ago
over 14 years ago
Chandubhai Ramjibhai Patel
Director
over 14 years ago
over 14 years ago
Charges
10 December 2011
The Lakshmi Vilas Bank Limited
1 Crore
10 December 2011
The Lakshmi Vilas Bank Limited
0
10 December 2011
The Lakshmi Vilas Bank Limited
0
10 December 2011
The Lakshmi Vilas Bank Limited
0
Documents
Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-02082019-signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
