Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,964,000
Authorised Capital
5,000,000
Directors
Urmilaben Narendrakumar Rao
Director
almost 3 years ago
almost 3 years ago
Amit Narendrakumar Rao
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Palak Samir Brahmbhatt
Additional Director
over 10 years ago
over 10 years ago
Narendrakumar Vitthaldas Rao
Director
over 19 years ago
over 19 years ago
Charges
15 February 2016
Bank Of Baroda
60 Lak
25 October 2010
The Bhagyodaya Co Operative Bank Limited
35 Lak
31 December 2012
The Bhagyoday Co-operative Bank Ltd
15 Lak
31 December 2012
The Bhagyoday Co-operative Bank Ltd
0
25 October 2010
The Bhagyodaya Co Operative Bank Limited
0
15 February 2016
Bank Of Baroda
0
31 December 2012
The Bhagyoday Co-operative Bank Ltd
0
25 October 2010
The Bhagyodaya Co Operative Bank Limited
0
15 February 2016
Bank Of Baroda
0
31 December 2012
The Bhagyoday Co-operative Bank Ltd
0
25 October 2010
The Bhagyodaya Co Operative Bank Limited
0
15 February 2016
Bank Of Baroda
0
Documents
Form DPT-3-22122020_signed
Auditor?s certificate-17122020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form DPT-3-05022020-signed
Form CHG-4-01012020_signed
Letter of the charge holder stating that the amount has been satisfied-01012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-17102019
Optional Attachment-(1)-17102019
Auditor?s certificate-17102019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
