Company Information
CIN
Status
Date of Incorporation
09 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhaval Karia Dineshbhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Meet Dineshbhai Karia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30
Charges
14 August 2018
The Rajkot Commercial Co-operative Bank Ltd
2 Lak
18 September 2013
The Rajkot Commercial Co-operative Bank Ltd.
55 Lak
18 September 2013
The Rajkot Commercial Co-operative Bank Ltd.
0
14 August 2018
Others
0
18 September 2013
The Rajkot Commercial Co-operative Bank Ltd.
0
14 August 2018
Others
0
18 September 2013
The Rajkot Commercial Co-operative Bank Ltd.
0
14 August 2018
Others
0
18 September 2013
The Rajkot Commercial Co-operative Bank Ltd.
0
14 August 2018
Others
0
18 September 2013
The Rajkot Commercial Co-operative Bank Ltd.
0
14 August 2018
Others
0
18 September 2013
The Rajkot Commercial Co-operative Bank Ltd.
0
14 August 2018
Others
0
Documents
Form DPT-3-21122020_signed
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-07092018
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
