Company Information

CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Jigar Jatin Mehta
Jigar Jatin Mehta
Director
almost 8 years ago
Bhavesh Mukeshbhai Patel
Bhavesh Mukeshbhai Patel
Director
almost 8 years ago
Piyush Navinchandra Shastri
Piyush Navinchandra Shastri
Director
almost 8 years ago

Charges

17 Crore
26 August 2021
Nutan Nagarik Sahakari Bank Limited
17 Crore

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-29072020
Optional Attachment-(1)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form DPT-3-18022020-signed
Form DPT-3-13012020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Form DIR-12-22102019_signed
Evidence of cessation;-22102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018