Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jigneshkumar Dilipbhai Gadhavi
Director
about 13 years ago
about 13 years ago
Urmilaben Narayanbhai Gadhavi
Director
about 13 years ago
about 13 years ago
Charges
01 December 2012
The South Indian Bank Limited
2 Crore
01 December 2012
The South Indian Bank Limited
0
01 December 2012
The South Indian Bank Limited
0
01 December 2012
The South Indian Bank Limited
0
Documents
Form ADT-1-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form GNL.2-251114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-151014.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-160513.OCT
Optional Attachment 1-160513.PDF
Copy of resolution-070513.PDF
