Company Information
CIN
Status
Date of Incorporation
29 September 2014
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
Kalpeshkumar Jayantilal Rughani
Director
over 2 years ago
over 2 years ago
Kirti Kalpeshkumar Rughani
Director
about 11 years ago
about 11 years ago
Charges
15 January 2015
The Co-operative Bank Of Rajkot Ltd
2 Crore
12 November 2021
State Bank Of India
0
15 January 2015
Others
0
12 November 2021
State Bank Of India
0
15 January 2015
Others
0
12 November 2021
State Bank Of India
0
15 January 2015
Others
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-05032021_signed
Form DPT-3-24112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form DPT-3-07092020-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
