Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,763,840
Authorised Capital
10,000,000
Directors
Nimisha Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpalsinh Kishorsinh Jadeja
Director
over 2 years ago
over 2 years ago
Vishal Jindal
Director/Designated Partner
about 7 years ago
about 7 years ago
Digvijaysinh Kishorsinh Jadeja
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Kuldeep Kumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Rajiv Kumar Sachdeva
Additional Director
almost 11 years ago
almost 11 years ago
Kishorsinh Manubha Jadeja
Director
almost 30 years ago
almost 30 years ago
Charges
02 March 2012
Kotak Mahindra Bank Limited
2 Crore
18 March 2010
Jivan Commercial Coop. Bank Ltd
1 Crore
19 March 2010
Jivan Commercial Coop. Bank Ltd
1 Crore
11 February 2006
Rajkot Nagarik Sahakari Bank Limited
50 Lak
02 March 2012
Others
0
11 February 2006
Rajkot Nagarik Sahakari Bank Limited
0
19 March 2010
Jivan Commercial Coop. Bank Ltd
0
18 March 2010
Jivan Commercial Coop. Bank Ltd
0
02 March 2012
Others
0
11 February 2006
Rajkot Nagarik Sahakari Bank Limited
0
19 March 2010
Jivan Commercial Coop. Bank Ltd
0
18 March 2010
Jivan Commercial Coop. Bank Ltd
0
02 March 2012
Others
0
11 February 2006
Rajkot Nagarik Sahakari Bank Limited
0
19 March 2010
Jivan Commercial Coop. Bank Ltd
0
18 March 2010
Jivan Commercial Coop. Bank Ltd
0
Documents
Form DPT-3-31012020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-30072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MSME FORM I-28052019_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Declaration by first director-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
