Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Nilesh Chandravadan Shah
Director
almost 3 years ago
almost 3 years ago
Sheetal Nilesh Shah
Director
over 13 years ago
over 13 years ago
Chandravadan Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Charges
18 March 2017
The Kheda District Central Co-operative Bank Ltd.
5 Crore
19 April 2023
Unity Small Finance Bank Limited
3 Crore
19 April 2023
Others
0
18 March 2017
Others
0
19 April 2023
Others
0
18 March 2017
Others
0
19 April 2023
Others
0
18 March 2017
Others
0
Documents
Form DPT-3-06022020-signed
Form MGT-14-24122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18102019
Auditor?s certificate-18102019
Form MSME FORM I-30052019_signed
Form MGT-14-04012019_signed
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-3-03042018-signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Resignation letter-23032018
Form MGT-14-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-23122017
