Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
890,000
Authorised Capital
1,000,000
Directors
Chetanbhai Damjibhai Gondalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rasikbhai Haribhai Gondaliya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
11 July 2017
Kotak Mahindra Bank Limited
7 Crore
04 April 2012
The Co-operative Bank Of Rajkot Ltd.
4 Crore
25 October 2011
The Co-operative Bank Of Rajkot Limited
6 Crore
08 November 2011
The Co-operative Bank Of Rajkot Ltd.
1 Crore
11 July 2017
Others
0
25 October 2011
The Co-operative Bank Of Rajkot Limited
0
04 April 2012
Others
0
08 November 2011
The Co-operative Bank Of Rajkot Ltd.
0
11 July 2017
Others
0
25 October 2011
The Co-operative Bank Of Rajkot Limited
0
04 April 2012
Others
0
08 November 2011
The Co-operative Bank Of Rajkot Ltd.
0
11 July 2017
Others
0
25 October 2011
The Co-operative Bank Of Rajkot Limited
0
04 April 2012
Others
0
08 November 2011
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-01102020-signed
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(1)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form MGT-14-06012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered memorandum of association-24122019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form CHG-1-12032019-signed
Form INC-28-06032019-signed
Optional Attachment-(1)-23022019
Copy of court order or NCLT or CLB or order by any other competent authority.-23022019
