Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Jagdishbhai Narshibhai Golakia
Director
over 2 years ago
over 2 years ago
Bhavnaben Jagdishbhai Golakiya
Director
over 14 years ago
over 14 years ago
Charges
27 August 2015
The Surat People's Co Op Bank Ltd
75 Lak
27 August 2015
Others
0
27 August 2015
Others
0
27 August 2015
Others
0
Documents
Form DPT-3-04022020-signed
Form ADT-1-11012020_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-29072019
Form MSME FORM I-24072019_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
Instrument(s) of creation or modification of charge;-24022018
Form PAS-3-17012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012018
Copy of Board or Shareholders? resolution-16012018
Optional Attachment-(1)-16012018
