Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kishorkumar Vallabhdas Parsania
Director
over 2 years ago
over 2 years ago
Sangit Kishorkumar Parsania
Director/Designated Partner
over 11 years ago
over 11 years ago
Vibhaben Kishorbhai Parsania
Director
over 11 years ago
over 11 years ago
Charges
19 February 2018
The Mehsana Urban Co-operative Bank Ltd.
35 Lak
19 February 2018
Others
0
19 February 2018
Others
0
19 February 2018
Others
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-29112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Form MGT-14-10062019_signed
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Auditor?s certificate-25052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-14-27082018_signed
