Company Information
CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,094,000
Authorised Capital
10,500,000
Directors
Parsotambhai Ranchhodbhai Patel
Beneficial Owner
almost 3 years ago
almost 3 years ago
Narendra Ranchhodbhai Kapadiya
Director
over 15 years ago
over 15 years ago
Dushyant Parsottambhai Patel
Beneficial Owner
about 22 years ago
about 22 years ago
Charges
04 August 2007
Dena Bank
2 Crore
19 July 2004
Rajkot Nagarik Sahakari Bank Limited
15 Lak
19 July 2004
Rajkot Nagarik Sahakari Bank Limited
82 Lak
07 November 2016
Axis Bank Limited
4 Crore
12 April 2012
Central Bank Of India
5 Crore
12 April 2012
Central Bank Of India
5 Crore
14 July 2009
Axis Bank Limited
7 Crore
14 July 2009
Axis Bank Limited
0
07 November 2016
Others
0
19 July 2004
Rajkot Nagarik Sahakari Bank Limited
0
12 April 2012
Central Bank Of India
0
19 July 2004
Rajkot Nagarik Sahakari Bank Limited
0
04 August 2007
Dena Bank
0
12 April 2012
Central Bank Of India
0
14 July 2009
Axis Bank Limited
0
07 November 2016
Others
0
19 July 2004
Rajkot Nagarik Sahakari Bank Limited
0
12 April 2012
Central Bank Of India
0
19 July 2004
Rajkot Nagarik Sahakari Bank Limited
0
04 August 2007
Dena Bank
0
12 April 2012
Central Bank Of India
0
14 July 2009
Axis Bank Limited
0
07 November 2016
Others
0
19 July 2004
Rajkot Nagarik Sahakari Bank Limited
0
12 April 2012
Central Bank Of India
0
19 July 2004
Rajkot Nagarik Sahakari Bank Limited
0
04 August 2007
Dena Bank
0
12 April 2012
Central Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-20112019-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-16072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
