Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sureshbhai Chimanlal Bhavsar
Director/Designated Partner
over 4 years ago
over 4 years ago
Mahavirkumar Amrutlal Barot
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rameshkumar Veljibhai Patel
Director
about 12 years ago
about 12 years ago
Veljibhai Khetshibhai Patel
Director
about 12 years ago
about 12 years ago
Govindbhai Veljibhai Patel
Director
about 12 years ago
about 12 years ago
Prahlad Veljibhai Patel
Director
about 12 years ago
about 12 years ago
Charges
03 May 2016
The Union Co-operative Bank Limited
1 Crore
03 May 2016
Others
0
03 May 2016
Others
0
03 May 2016
Others
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-20042019_signed
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-01052018
Form CHG-4-01052018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
