Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinodbhai Ganeshbhai Aghera
Director
over 12 years ago
over 12 years ago
Jagdishbhai Bhanjibhai Chhatrola
Director
over 12 years ago
over 12 years ago
Anandkumar Hareshbhai Makasana
Director
over 12 years ago
over 12 years ago
Charges
04 October 2018
The Union Co-operative Bank Limited
30 Lak
03 August 2013
The Union Co-operative Bank Limited
18 Lak
03 August 2013
The Union Co-operative Bank Limited
20 Lak
Documents
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-23102018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
Instrument(s) of creation or modification of charge;-22102018
Optional Attachment-(4)-22102018
Optional Attachment-(2)-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
