Company Information
CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Valji Manji Gothi
Director
almost 3 years ago
almost 3 years ago
Bhartia Miti Mukesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adarsh Mukeshbhai Bhartia
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jayesh Valji Gothi
Director
over 10 years ago
over 10 years ago
Past Directors
Mukesh Bhartia
Director
over 12 years ago
over 12 years ago
Charges
31 January 2018
Janakalyan Sahakari Bank Limited
9 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
Documents
Form DPT-3-21012020-signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
Optional Attachment-(1)-20022018
Instrument(s) of creation or modification of charge;-20022018
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Form PAS-3-08022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022018
Copy of Board or Shareholders? resolution-08022018
Form ADT-1-31012018_signed
