Company Information
CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,000
Authorised Capital
1,000,000
Directors
Artiben Baldevbhai Prajapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajapati Vikasbhai Baldevbhai
Director
almost 11 years ago
almost 11 years ago
Baldevbhai Govindbhai Prajapati
Director
almost 29 years ago
almost 29 years ago
Past Directors
Prajapati Kunal Baldevbhai
Director
almost 11 years ago
almost 11 years ago
Charges
27 March 2019
Cosmos C0-operative Bank Limited
50 Lak
16 October 2001
Oriental Bank Of Commerce
10 Lak
10 March 2022
Others
0
27 March 2019
Others
0
16 October 2001
Oriental Bank Of Commerce
0
10 March 2022
Others
0
27 March 2019
Others
0
16 October 2001
Oriental Bank Of Commerce
0
Documents
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Form DPT-3-30012020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Optional Attachment-(2)-22052019
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
