Company Information
CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saurabh Amrutbhai Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Udayankuamr Nathwarlal Pandya
Additional Director
over 6 years ago
over 6 years ago
Gautambhai Jayantilal Patel
Director
almost 11 years ago
almost 11 years ago
Geetanjaliben Kirtikumar Patel
Additional Director
over 13 years ago
over 13 years ago
Bhavesh Ishwarbhai Patel
Director
about 19 years ago
about 19 years ago
Charges
22 August 2017
The Mehsana Urban Co-operative Bank Ltd.
4 Lak
23 August 2012
The Mehsana Urban Co. Op. Bank Ltd.
1 Crore
31 March 2007
Corporation Bank
66 Lak
22 August 2017
Others
0
23 August 2012
Others
0
31 March 2007
Corporation Bank
0
22 August 2017
Others
0
23 August 2012
Others
0
31 March 2007
Corporation Bank
0
22 August 2017
Others
0
23 August 2012
Others
0
31 March 2007
Corporation Bank
0
Documents
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-22112019-signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MSME FORM I-03062019_signed
Form MSME FORM I-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Notice of resignation;-30012019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Instrument(s) of creation or modification of charge;-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
