Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,000,000
Directors
Gaurang Vinodray Kagda
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipaben Sanjaybhai Kagda
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhavin Subhashchandra Kagda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jay Hitendrabhai Patel
Additional Director
over 5 years ago
over 5 years ago
Hitesh Mahendrakumar Kansara
Director
over 12 years ago
over 12 years ago
Sanjaykumar Subhashchandra Kagda
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] Modular Kitchen, Kitchen Cabinet, Cabinets (Furniture) Wordrobes And Office Furnitures Plastic Filing Cabinets, Plan Cabinets, Modular Racks, Modular Computer Cabinets Furniture, Picture Frames, Furniture Shelved, Furniture (School Wood), Furniture (Partition Of Wood For) Plt Furniture (Bedroom Set, Wordrobes, Dressing Table, Side Table, Home Furniture, Tv Stand...
Charges
23 September 2014
The Co-operative Bank Of Rajkot Ltd.
2 Crore
31 October 2013
The Co-operative Bank Of Rajkot Ltd.
23 Lak
05 September 2013
The Co-operative Bank Of Rajkot Ltd.
25 Lak
24 January 2023
The Co-operative Bank Of Rajkot Ltd.
1 Crore
24 January 2023
Others
0
23 September 2014
Others
0
31 October 2013
The Co-operative Bank Of Rajkot Ltd.
0
05 September 2013
The Co-operative Bank Of Rajkot Ltd.
0
24 January 2023
Others
0
23 September 2014
Others
0
31 October 2013
The Co-operative Bank Of Rajkot Ltd.
0
05 September 2013
The Co-operative Bank Of Rajkot Ltd.
0
24 January 2023
Others
0
23 September 2014
Others
0
31 October 2013
The Co-operative Bank Of Rajkot Ltd.
0
05 September 2013
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form DIR-12-25072020_signed
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form ADT-1-29022020_signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Form ADT-3-28022020_signed
Form ADT-1-28022020_signed
Resignation letter-28022020
List of share holders, debenture holders;-28022020
Copy of written consent given by auditor-28022020
Directors report as per section 134(3)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Copy of resolution passed by the company-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Copy of the intimation sent by company-28022020
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
