Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Binduben Hareshkumar Jasoliya
Director/Designated Partner
about 2 years ago
about 2 years ago
Rameshbhai Manjibhai Jasoliya
Director
over 2 years ago
over 2 years ago
Chiragkumar Pravinbhai Jasoliya
Director
over 2 years ago
over 2 years ago
Vinubhai Raghavbhai Dankhra
Director
about 11 years ago
about 11 years ago
Charges
06 October 2015
The Sarvodaya Sahakari Bank Ltd
2 Crore
11 August 2015
The Sarvodaya Sahakari Bank Ltd
1 Crore
07 August 2015
The Sarvodaya Sahakari Bank Ltd
4 Crore
06 October 2015
The Sarvodaya Sahakari Bank Ltd
0
11 August 2015
The Sarvodaya Sahakari Bank Ltd
0
07 August 2015
The Sarvodaya Sahakari Bank Ltd
0
06 October 2015
The Sarvodaya Sahakari Bank Ltd
0
11 August 2015
The Sarvodaya Sahakari Bank Ltd
0
07 August 2015
The Sarvodaya Sahakari Bank Ltd
0
06 October 2015
The Sarvodaya Sahakari Bank Ltd
0
11 August 2015
The Sarvodaya Sahakari Bank Ltd
0
07 August 2015
The Sarvodaya Sahakari Bank Ltd
0
Documents
Form ADT-1-11012020_signed
Form DPT-3-26122019-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
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 MSME FORM I-24062019_signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
