Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Shital Manish Jariwala
Director
over 2 years ago
over 2 years ago
Past Directors
Manish Arvindlal Jariwala
Director
over 14 years ago
over 14 years ago
Arvindlal Thakordas Jariwala
Director
over 14 years ago
over 14 years ago
Charges
26 April 2017
Surat National Co-operative Bank Limited
1 Crore
25 April 2017
Surat National Co-operative Bank Limited
1 Crore
25 April 2017
Others
0
26 April 2017
Others
0
25 April 2017
Others
0
26 April 2017
Others
0
25 April 2017
Others
0
26 April 2017
Others
0
Documents
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Optional Attachment-(1)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Optional Attachment-(3)-19122019
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
