Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitesh Jayantibhai Patel
Mitesh Jayantibhai Patel
Director
over 2 years ago
Bhavesh Jayantilal Patel
Bhavesh Jayantilal Patel
Director
over 13 years ago
Kailashben Jayantibhai Patel
Kailashben Jayantibhai Patel
Director
over 13 years ago
Jayantibhai Poojabhai Patel
Jayantibhai Poojabhai Patel
Director
over 13 years ago

Past Directors

Bharatbhai Somabhai Patel
Bharatbhai Somabhai Patel
Director
over 13 years ago

Charges

0
15 October 2016
The Co-operative Bank Of Rajkot Limited
1 Crore
15 October 2016
Others
0
15 October 2016
Others
0
15 October 2016
Others
0

Documents

Form DPT-3-28112019-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-05112019-signed
Form DIR-12-21032019_signed
Evidence of cessation;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-29092017
Form CHG-4-29092017_signed
List of share holders, debenture holders;-18112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161118
Form MGT-7-18112016_signed
Form AOC-4-09112016_signed