Company Information
CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Durgesh Siddhrajsinh Jadeja
Director
over 2 years ago
over 2 years ago
Arjun Durgeshbhai Jadeja
Director
over 15 years ago
over 15 years ago
Past Directors
Surendrasinh Siddhrajsinh Jadeja
Director
over 32 years ago
over 32 years ago
Charges
15 December 2011
Citizens Co - Operative Bank Ltd.
1 Crore
15 December 2011
Others
0
15 December 2011
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form PAS-3-14122017_signed
Copy of Board or Shareholders? resolution-14122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
Form SH-7-11122017-signed
Form MGT-14-05122017-signed
Altered articles of association-02122017
Altered articles of association;-02122017
Optional Attachment-(1)-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Copy of the resolution for alteration of capital;-02122017
Altered memorandum of assciation;-02122017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Instrument(s) of creation or modification of charge;-07072017
Form CHG-1-07072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170707
