Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Abhishek Omprakash Jethalia
Abhishek Omprakash Jethalia
Director/Designated Partner
over 2 years ago
Arun O Jethalia
Arun O Jethalia
Director/Designated Partner
over 2 years ago
Chintan Chetan Parmar
Chintan Chetan Parmar
Director
almost 3 years ago

Charges

6 Crore
14 July 2016
Nutan Nagarik Sahakari Bank Limited
3 Crore
02 July 2020
Nutan Nagarik Sahakari Bank Limited
50 Lak
01 February 2023
Nutan Nagarik Sahakari Bank Limited
2 Crore
16 August 2022
Nutan Nagarik Sahakari Bank Limited
17 Lak
22 July 2022
Nutan Nagarik Sahakari Bank Limited
78 Lak
16 October 2023
Others
0
01 February 2023
Others
0
22 July 2022
Others
0
16 August 2022
Others
0
14 July 2016
Others
0
02 July 2020
Others
0
16 October 2023
Others
0
01 February 2023
Others
0
22 July 2022
Others
0
16 August 2022
Others
0
14 July 2016
Others
0
02 July 2020
Others
0
16 October 2023
Others
0
01 February 2023
Others
0
22 July 2022
Others
0
16 August 2022
Others
0
14 July 2016
Others
0
02 July 2020
Others
0

Documents

Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copy of board resolution authorizing giving of notice-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-08112019-signed
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Form MSME FORM I-08062019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017