Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rajesh Singhal
Rajesh Singhal
Director
over 2 years ago
Alpana Singhal
Alpana Singhal
Director/Designated Partner
over 7 years ago

Past Directors

Duni Chand Singhal
Duni Chand Singhal
Managing Director
over 12 years ago
Amita Dunichand Singhal
Amita Dunichand Singhal
Managing Director
over 12 years ago
Shilpi Sailesh Khemka
Shilpi Sailesh Khemka
Director
over 14 years ago

Charges

2 Crore
04 September 2014
The Surat National Co Operative Bank Limited
2 Crore
04 September 2014
Others
0
04 September 2014
Others
0
04 September 2014
Others
0

Documents

Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Optional Attachment-(1)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(1)-02082018
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Directors report as per section 134(3)-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Evidence of cessation;-03022017