Company Information
CIN
Status
Date of Incorporation
14 March 2007
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
Santosh Ramavtar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Tarachand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madanlal Anchaliya
Director
over 10 years ago
over 10 years ago
Sunil Tarachand Jain
Director
over 18 years ago
over 18 years ago
Charges
11 September 2019
The Gandhidham Co-operative Bank Ltd
2 Crore
22 March 2019
The Gandhidham Co-operative Bank Ltd
4 Crore
11 September 2019
Others
0
22 March 2019
Others
0
11 September 2019
Others
0
22 March 2019
Others
0
11 September 2019
Others
0
22 March 2019
Others
0
Documents
Form DPT-3-07122020_signed
Form DPT-3-10022020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form MSME FORM I-09062019_signed
Form MSME FORM I-01062019_signed
Form INC-22-10042019_signed
Optional Attachment-(2)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-03042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
