Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendrakumar Ambalal Patel
Jitendrakumar Ambalal Patel
Director
over 10 years ago
Roshani Dhavalkumar Patel
Roshani Dhavalkumar Patel
Director
over 12 years ago

Past Directors

Hardik Rajubhai Thakkar
Hardik Rajubhai Thakkar
Director
over 12 years ago

Charges

26 Lak
05 July 2019
The Mehsana Urban Co-operative Bank Ltd.
26 Lak
05 July 2019
Others
0
05 July 2019
Others
0
05 July 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-14102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
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)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed