Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,299,000
Authorised Capital
2,500,000
Directors
Pareshkumar Harjibhai Gangani
Director
over 15 years ago
over 15 years ago
Past Directors
Arvindkumar Dulabhai Kakadiya
Director
over 9 years ago
over 9 years ago
Nilamben Arvindbhai Kakadiya
Director
over 9 years ago
over 9 years ago
Dulabhai Kakadiya
Additional Director
almost 15 years ago
almost 15 years ago
Shaileshkumar Dulabhai Kakadiya
Additional Director
over 15 years ago
over 15 years ago
Hirabhai Panchabhai Gangani
Additional Director
over 15 years ago
over 15 years ago
Charges
27 September 2010
The Surat People's Co-opeartive Bank Ltd
3 Crore
27 September 2010
The Surat People's Co-opeartive Bank Ltd
0
27 September 2010
The Surat People's Co-opeartive Bank Ltd
0
Documents
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(1)-26022020
Copy of board resolution authorizing giving of notice-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form DPT-3-03022020-signed
Form ADT-1-11012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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 DPT-3-26072019
Form DIR-12-31052019_signed
Form DIR-11-31052019_signed
Evidence of cessation;-31052019
Acknowledgement received from company-31052019
Notice of resignation;-31052019
Notice of resignation filed with the company-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Proof of dispatch-31052019
