Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,939,630
Authorised Capital
2,500,000
Directors
Yash Rajeshbhai Jada
Director/Designated Partner
over 2 years ago
over 2 years ago
Sureshbhai Kasodriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bharatbhai Punabhai Khokhariya
Whole Time Director
over 13 years ago
over 13 years ago
Rajeshbhai Trikambhai Jada
Whole Time Director
over 13 years ago
over 13 years ago
Charges
05 September 2011
Punjab National Bank
3 Crore
26 March 2021
The Kalupur Commercial Co-operative Bank Limited
8 Crore
26 March 2021
Others
0
05 September 2011
Punjab National Bank
0
26 March 2021
Others
0
05 September 2011
Punjab National Bank
0
26 March 2021
Others
0
05 September 2011
Punjab National Bank
0
Documents
Form DPT-3-28122020-signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form MGT-7-24102020_signed
Auditor?s certificate-30092020
Acknowledgement received from company-22022020
Declaration by first director-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Evidence of cessation;-22022020
Form DIR-11-22022020_signed
Form DIR-12-22022020_signed
Notice of resignation filed with the company-22022020
Notice of resignation;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Proof of dispatch-22022020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Form DPT-3-01102019-signed
Copy of written consent given by auditor-23092019
Form AOC-4(XBRL)-23092019_signed
Form MGT-7-23092019_signed
