Company Information
CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Alpa Hitesh Shah
Director
over 23 years ago
over 23 years ago
Jashwantlal Dalsukhbhai Shah
Director
over 23 years ago
over 23 years ago
Hiteshbhai Nareshchandra Shah
Director
over 23 years ago
over 23 years ago
Charges
20 April 2018
Uma Co- Oprative Bank Ltd.
85 Lak
14 September 2010
State Bank Of India
10 Lak
08 March 2014
The Baroda City Co-operative Bank Ltd.
17 Lak
03 February 2020
The Baroda City Co-operative Bank Ltd.
5 Lak
25 February 2022
Others
0
03 February 2020
Others
0
08 March 2014
The Baroda City Co-operative Bank Ltd.
0
20 April 2018
Others
0
14 September 2010
State Bank Of India
0
25 February 2022
Others
0
03 February 2020
Others
0
08 March 2014
The Baroda City Co-operative Bank Ltd.
0
20 April 2018
Others
0
14 September 2010
State Bank Of India
0
25 February 2022
Others
0
03 February 2020
Others
0
08 March 2014
The Baroda City Co-operative Bank Ltd.
0
20 April 2018
Others
0
14 September 2010
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(1)-30092020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Form DPT-3-20112019-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Letter of the charge holder stating that the amount has been satisfied-31052018
Form CHG-4-31052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Letter of the charge holder stating that the amount has been satisfied-26052018
