Company Information
CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,465,000
Authorised Capital
5,000,000
Directors
Mahendrasinh Shankersinh Vaghela
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajshri Vaghela Mahendrasinh
Director
over 31 years ago
over 31 years ago
Past Directors
Neelrajsinh Mahendrasinh Vaghela
Additional Director
over 7 years ago
over 7 years ago
Charges
26 September 2018
The Mehsana Urban Co Op. Bank Ltd. Mehsana(multi -state Scheduled Bank)
11 Crore
26 September 2018
Others
0
26 September 2018
Others
0
Documents
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-27102020-signed
Auditor?s certificate-23092020
List of depositors-23092020
Form DPT-3-30012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-18072019
Auditor?s certificate-18072019
List of depositors-18072019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Evidence of cessation;-03122018
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of the intimation sent by company-22102018
