Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Nitinkumar Dahyabhai Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Alpeshkumar Amrutlal Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Kirankumar Bhikhalal Patel
Director
about 15 years ago
about 15 years ago
Past Directors
Pravinkumar Chhaganbhai Patel
Director
about 11 years ago
about 11 years ago
Vinod Gurbux Motwani
Director
about 13 years ago
about 13 years ago
Mukeshbhai Kantibhai Patel
Managing Director
almost 14 years ago
almost 14 years ago
Shaileshbhai Maganbhai Patel
Managing Director
almost 14 years ago
almost 14 years ago
Kacharabhai Rajabhai Patel
Director
about 15 years ago
about 15 years ago
Charges
25 May 2013
Reliance Capital Ltd
1 Crore
01 March 2013
Reliance Capital Ltd
91 Lak
09 October 2012
The Mehsana Urban Co-operative Bank Limited
2 Crore
09 October 2012
The Mehsana Urban Co-operative Bank Limited
0
25 May 2013
Reliance Capital Ltd
0
01 March 2013
Reliance Capital Ltd
0
09 October 2012
The Mehsana Urban Co-operative Bank Limited
0
25 May 2013
Reliance Capital Ltd
0
01 March 2013
Reliance Capital Ltd
0
09 October 2012
The Mehsana Urban Co-operative Bank Limited
0
25 May 2013
Reliance Capital Ltd
0
01 March 2013
Reliance Capital Ltd
0
Documents
Form SH-7-10122020-signed
Form MGT-14-04122020_signed
Altered memorandum of assciation;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of the resolution for alteration of capital;-04122020
Form INC-22-01092020_signed
Optional Attachment-(1)-31082020
Copy of board resolution authorizing giving of notice-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(2)-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Optional Attachment-(1)-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019
Directors report as per section 134(3)-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form DIR-12-18062018_signed
