Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,000,000
Directors
Anurag Ramkrishna Nema
Director
over 2 years ago
over 2 years ago
Parimalsinh Ajitsinh Gharia
Director
about 13 years ago
about 13 years ago
Ritu Rishi Grover
Director
over 13 years ago
over 13 years ago
Rishi Grover
Director
over 13 years ago
over 13 years ago
Charges
03 April 2013
The Surat Peoples Co.op. Bank Limited
4 Crore
03 April 2013
The Surat Peoples Co.op. Bank Limited
0
03 April 2013
The Surat Peoples Co.op. Bank Limited
0
03 April 2013
The Surat Peoples Co.op. Bank Limited
0
Documents
Form DPT-3-19112020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Details of other Entity(s)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Details of other Entity(s)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-09092017_signed
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
Form ADT-3-30082017-signed
Resignation letter-30082017
Form MGT-7-20112016_signed
