Company Information

CIN
Status
Date of Incorporation
13 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Dhiren Hasmukhrai Lotia
Dhiren Hasmukhrai Lotia
Director/Designated Partner
over 2 years ago
Ajay Harshadbhai Lotia
Ajay Harshadbhai Lotia
Director/Designated Partner
over 2 years ago
Swati Kailashbhai Padiya
Swati Kailashbhai Padiya
Director/Designated Partner
over 3 years ago
Deepa Dhirenbhai Lotia
Deepa Dhirenbhai Lotia
Director/Designated Partner
over 3 years ago
Prakash Shantilal Purohit
Prakash Shantilal Purohit
Director/Designated Partner
about 10 years ago
Jayeshkumar Gandubhai Ramoliya
Jayeshkumar Gandubhai Ramoliya
Director/Designated Partner
over 11 years ago

Past Directors

Hasmukhbhai Bhanushankarbhai Joshi
Hasmukhbhai Bhanushankarbhai Joshi
Director
over 11 years ago

Charges

4 Crore
25 January 2019
Citizens Co-operative Bank Ltd
4 Crore
13 October 2015
Corporation Bank
4 Crore
27 January 2015
Rajkot Nagrik Sahakari Bank Ltd.
3 Crore
25 January 2019
Others
0
13 October 2015
Corporation Bank
0
27 January 2015
Rajkot Nagrik Sahakari Bank Ltd.
0
25 January 2019
Others
0
13 October 2015
Corporation Bank
0
27 January 2015
Rajkot Nagrik Sahakari Bank Ltd.
0

Documents

Declaration by first director-11102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020
Form DIR-12-11102020_signed
Interest in other entities;-11102020
Optional Attachment-(1)-11102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Evidence of cessation;-09102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019
Form DPT-3-24102019-signed
Form CHG-1-14052019_signed
Form MGT-14-14032019_signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308