Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravinaben Jagdishbhai Patel
Director
about 12 years ago
about 12 years ago
Jagdishkumar Raichandbhai Patel
Director
about 12 years ago
about 12 years ago
Charges
26 June 2018
Sarvodaya Commercial Coop Bank Ltd
25 Lak
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
Documents
Form DPT-3-18022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form MGT-7-06112018_signed
Form AOC-4-04112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-17072018
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-14-19122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Altered memorandum of association-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Altered memorandum of association-01122017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
