Company Information

CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sanjay Dashrathlal Patel
Sanjay Dashrathlal Patel
Additional Director
almost 10 years ago
Keyur Bipinbhai Shah
Keyur Bipinbhai Shah
Whole Time Director
over 23 years ago
Anilkumar Amratlal Patel
Anilkumar Amratlal Patel
Director
over 23 years ago

Charges

60 Lak
11 January 2017
The Bhagyodaya Co-op. Bank Ltd.
25 Lak
14 October 2011
The Bhagyodaya Co-operative Bank Limited
15 Lak
14 October 2011
The Bhagyodaya Co-operative Bank Limited
20 Lak
11 January 2017
Others
0
14 October 2011
The Bhagyodaya Co-operative Bank Limited
0
14 October 2011
The Bhagyodaya Co-operative Bank Limited
0
11 January 2017
Others
0
14 October 2011
The Bhagyodaya Co-operative Bank Limited
0
14 October 2011
The Bhagyodaya Co-operative Bank Limited
0
11 January 2017
Others
0
14 October 2011
The Bhagyodaya Co-operative Bank Limited
0
14 October 2011
The Bhagyodaya Co-operative Bank Limited
0

Documents

Form e-CODS-10042018_signed
Optional Attachment-(1)-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Annual return as per schedule V of the Companies Act,1956-10042018
Form 23AC-10042018_signed
Form 20B-10042018_signed
Form ADT-1-09042018_signed
Optional Attachment-(1)-09042018
Copy of written consent given by auditor-09042018
Copy of resolution passed by the company-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
Notice of resignation;-18082017
Notice of resignation filed with the company-18082017
Form DIR-11-18082017_signed
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Acknowledgement received from company-18082017
Proof of dispatch-18082017
Instrument(s) of creation or modification of charge;-10022017
Form CHG-1-10022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170210
Form DIR-12-020316.OCT