Company Information
CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Vallabhbhai Polabhai Koradiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansukh Polabhai Koradiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Ranchhodbhai Koradiya
Director
about 14 years ago
about 14 years ago
Past Directors
Jayesh Fuljibhai Koradiya
Director
about 14 years ago
about 14 years ago
Charges
08 October 2010
Rajkot Nagarik Sahakari Bank Ltd.
3 Crore
16 March 2009
State Bank Of India
10 Lak
02 June 2006
State Bank Of Saurashtra
2 Crore
08 October 2010
Others
0
02 June 2006
State Bank Of Saurashtra
0
16 March 2009
State Bank Of India
0
08 October 2010
Others
0
02 June 2006
State Bank Of Saurashtra
0
16 March 2009
State Bank Of India
0
08 October 2010
Others
0
02 June 2006
State Bank Of Saurashtra
0
16 March 2009
State Bank Of India
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-25092020
Form DPT-3-05022020-signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form DPT-3-18092019
Form CHG-1-14052019_signed
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
