Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pritesh Bharatbhai Chavadia
Director
over 2 years ago
over 2 years ago
Yagnik Bhagwanjibhai Vaghasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagvanji Harjibhai Vaghasiya
Director
over 10 years ago
over 10 years ago
Rajeshbhai Bachubhai Chavadiya
Director
over 12 years ago
over 12 years ago
Past Directors
Sagarbhai Nanubhai Sabad
Director
over 12 years ago
over 12 years ago
Charges
02 September 2014
The Co-operative Bank Of Rajkot Ltd.
1 Crore
02 September 2014
Others
0
02 September 2014
Others
0
02 September 2014
Others
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Instrument(s) of creation or modification of charge;-24052018
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
