Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavnben Rashminbhai Mehta
Bhavnben Rashminbhai Mehta
Director
over 2 years ago
Keyur Rashminbhai Mehta
Keyur Rashminbhai Mehta
Director/Designated Partner
over 2 years ago
Rashminkumar Vasantrai Mehta
Rashminkumar Vasantrai Mehta
Director
almost 13 years ago
Jeneil Rashminbhai Mehta
Jeneil Rashminbhai Mehta
Director
almost 13 years ago

Charges

2 Crore
03 June 2016
Adarsh Co-operative Bank Ltd
2 Crore
03 June 2016
Adarsh Co-operative Bank Ltd
0
03 June 2016
Adarsh Co-operative Bank Ltd
0
03 June 2016
Adarsh Co-operative Bank Ltd
0
03 June 2016
Adarsh Co-operative Bank Ltd
0
03 June 2016
Adarsh Co-operative Bank Ltd
0
03 June 2016
Adarsh Co-operative Bank Ltd
0

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-21112019-signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Instrument(s) of creation or modification of charge;-18092018
Optional Attachment-(5)-18092018
Optional Attachment-(3)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Form CHG-1-18092018_signed
Optional Attachment-(4)-18092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017