Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
554,000
Authorised Capital
1,000,000
Directors
Paresh Sundarlal Raval
Director
over 2 years ago
over 2 years ago
Harshaben Sanjaykumar Raval
Director
over 15 years ago
over 15 years ago
Binita Raval
Director
over 15 years ago
over 15 years ago
Sanjaykumar Sunderlal Rawal
Director
over 15 years ago
over 15 years ago
Charges
27 September 2010
The South Indian Bank Limited
1 Crore
27 September 2010
The South Indian Bank Limited
0
27 September 2010
The South Indian Bank Limited
0
27 September 2010
The South Indian Bank Limited
0
Documents
Form DPT-3-09122020_signed
Form DPT-3-30012020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-3-18112016-signed
Resignation letter-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
