Company Information

CIN
Status
Date of Incorporation
08 February 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

Ajay Mansukhlal Bagdai
Ajay Mansukhlal Bagdai
Director
over 2 years ago
Dolly Ajay Bagdai
Dolly Ajay Bagdai
Director
almost 14 years ago

Charges

0
19 January 2015
The Co-operative Bank Of Rajkot Ltd
2 Crore
19 January 2015
The Co-operative Bank Of Rajkot Ltd
0
19 January 2015
The Co-operative Bank Of Rajkot Ltd
0
19 January 2015
The Co-operative Bank Of Rajkot Ltd
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016