Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunitaben Ajaykumar Jain
Sunitaben Ajaykumar Jain
Additional Director
over 2 years ago
Ajay Mahendrabhai Jain
Ajay Mahendrabhai Jain
Additional Director
over 2 years ago
Devangi Bhaumin Patel
Devangi Bhaumin Patel
Additional Director
over 8 years ago
Bhaumin Rajendra Patel
Bhaumin Rajendra Patel
Additional Director
almost 10 years ago
Jaiminkumar Rajubhai Patel
Jaiminkumar Rajubhai Patel
Director
over 12 years ago
Rajendra Kanjibhai Patel
Rajendra Kanjibhai Patel
Director
over 13 years ago
Chandrikaben Rajendrakumar Patel
Chandrikaben Rajendrakumar Patel
Director
over 13 years ago

Charges

0
26 March 2019
Saraspur Nagarik Co. Operative Bank Limited
10 Lak

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-23122019-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
Optional Attachment-(2)-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-14-10092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180910
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170227
Form ADT-1-23022017_signed
Form MGT-14-22022017-signed
Altered articles of association-20022017
Copy of the intimation sent by company-20022017