Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,032,000
Authorised Capital
10,000,000

Directors

Rajendra Pyarelal Talera
Rajendra Pyarelal Talera
Director/Designated Partner
about 2 years ago
Chirag Rajendra Talera
Chirag Rajendra Talera
Director/Designated Partner
over 2 years ago
Apoorve Rajendra Talera
Apoorve Rajendra Talera
Director
over 2 years ago

Charges

3 Crore
07 August 2019
The Mehsana Urban Co -operative Bank Ltd
3 Crore
07 August 2019
The Mehsana Co Operative Bank Ltd
3 Crore
07 August 2019
Others
0
07 August 2019
Others
0
07 August 2019
Others
0
07 August 2019
Others
0
07 August 2019
Others
0
07 August 2019
Others
0

Documents

Form DPT-3-04052021-signed
Auditor?s certificate-26122020
List of depositors-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Form ADT-1-28122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-4-31082019_signed
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
Letter of the charge holder stating that the amount has been satisfied-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-05082019-signed
Copy of resolution passed by the company-22032019