Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
5,000,000

Directors

Dineshbhai Bhikhabhai Patel
Dineshbhai Bhikhabhai Patel
Director
over 2 years ago
Preet Nileshkumar Gadhia
Preet Nileshkumar Gadhia
Director
over 6 years ago

Past Directors

Bhavita Vinod Gadhiya
Bhavita Vinod Gadhiya
Director
almost 16 years ago
Vinod Haribhai Gadhia
Vinod Haribhai Gadhia
Director
almost 16 years ago

Charges

5 Crore
11 October 2013
The Sutex Co-operative Bank Ltd
50 Lak
11 October 2013
The Sutex Co-operative Bank Ltd
50 Lak
28 March 2011
The Sutex Co Op Bank Ltd
4 Crore
11 October 2013
The Sutex Co-operative Bank Ltd
0
28 March 2011
The Sutex Co Op Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0
28 March 2011
The Sutex Co Op Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0
28 March 2011
The Sutex Co Op Bank Ltd
0
11 October 2013
The Sutex Co-operative Bank Ltd
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Form MGT-14-15072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190715
Optional Attachment-(1)-11072019
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered articles of association-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-13062019_signed
Form MGT-7-13062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form AOC-4-12062019_signed