Company Information
CIN
Status
Date of Incorporation
13 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jitendra Vithalbhai Virpara
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Chandubhai Dungarbhai Kathrotiya
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ashokbhai Dayabhai Rajodiya
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Lalitbhai Ranchhodbhai Rajodiya
Director
over 12 years ago
over 12 years ago
Charges
15 December 2017
Bank Of Baroda
30 Lak
06 August 2014
Amreli Nagrik Sahkari Bank Limited
30 Lak
15 December 2017
Others
0
06 August 2014
Amreli Nagrik Sahkari Bank Limited
0
15 December 2017
Others
0
06 August 2014
Amreli Nagrik Sahkari Bank Limited
0
15 December 2017
Others
0
06 August 2014
Amreli Nagrik Sahkari Bank Limited
0
15 December 2017
Others
0
06 August 2014
Amreli Nagrik Sahkari Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-23122020_signed
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-09072019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
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.-05042019
Form SH-7-28032019-signed
Optional Attachment-(1)-22032019
Altered memorandum of assciation;-22032019
Copy of the resolution for alteration of capital;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
