Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ushaben Nathabhai Chandravadiya
Director
over 12 years ago
over 12 years ago
Pravinkumar Devarkhibhai Bheda
Director
over 12 years ago
over 12 years ago
Charges
25 April 2014
The Co-operative Bank Of Rajkot Ltd.
1 Crore
25 April 2014
The Co-operative Bank Of Rajkot Ltd.
0
25 April 2014
The Co-operative Bank Of Rajkot Ltd.
0
25 April 2014
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form AOC-4-01122020_signed
Form ADT-1-30112020_signed
Form MGT-7-30112020_signed
Copy of written consent given by auditor-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-21062019-signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
