Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Dharmesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Naimesh Patel
Director
almost 3 years ago
almost 3 years ago
Charges
23 March 2017
The Surat People's Coop Bank Ltd
1 Crore
31 August 2016
The Surat People's Coop Bank Ltd
85 Lak
07 August 2008
The Surat People's Coop Bank Ltd
6 Crore
15 October 2007
The Surat People's Coop Bank Ltd.
27 Lak
24 January 2020
The Surat People's Co-op Bank Ltd.
10 Lak
24 January 2020
The Surat People's Coop Bank Ltd
21 Crore
24 January 2020
The Surat People's Co-op Bank Ltd.
2 Crore
28 July 2021
Axis Bank Limited
27 Crore
15 December 2022
Others
0
14 September 2022
Hdfc Bank Limited
0
02 May 2022
Others
0
28 July 2021
Axis Bank Limited
0
21 December 2021
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
31 August 2016
Others
0
24 January 2020
Others
0
07 August 2008
The Surat People's Coop Bank Ltd
0
23 March 2017
Others
0
15 October 2007
The Surat People's Coop Bank Ltd.
0
15 December 2022
Others
0
14 September 2022
Hdfc Bank Limited
0
02 May 2022
Others
0
28 July 2021
Axis Bank Limited
0
21 December 2021
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
31 August 2016
Others
0
24 January 2020
Others
0
07 August 2008
The Surat People's Coop Bank Ltd
0
23 March 2017
Others
0
15 October 2007
The Surat People's Coop Bank Ltd.
0
15 December 2022
Others
0
14 September 2022
Hdfc Bank Limited
0
02 May 2022
Others
0
28 July 2021
Axis Bank Limited
0
21 December 2021
Others
0
24 January 2020
Others
0
24 January 2020
Others
0
31 August 2016
Others
0
24 January 2020
Others
0
07 August 2008
The Surat People's Coop Bank Ltd
0
23 March 2017
Others
0
15 October 2007
The Surat People's Coop Bank Ltd.
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-02122020_signed
Company CSR policy as per section 135(4)-01122020
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Copy of MGT-8-01122020
Form DPT-3-19112020-signed
Form ADT-1-16112020_signed
Optional Attachment-(1)-14112020
Copy of written consent given by auditor-14112020
Copy of the intimation sent by company-14112020
Copy of resolution passed by the company-14112020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
-01102020
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Auditor?s certificate-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-01012020
Form CHG-4-01012020_signed
Form AOC-4-17112019_signed
