Company Information

CIN
Status
Date of Incorporation
21 May 2014
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
12,800,000
Authorised Capital
12,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaveshbhai Vallabhbhai Bharodiya
Bhaveshbhai Vallabhbhai Bharodiya
Director/Designated Partner
almost 2 years ago
Rajnikant Vallabhbhai Bharodiya
Rajnikant Vallabhbhai Bharodiya
Director/Designated Partner
almost 2 years ago
Manishaben Rajnikant Bharodiya
Manishaben Rajnikant Bharodiya
Director
over 10 years ago
Rajubhai Vallabhbhai Bharodiya
Rajubhai Vallabhbhai Bharodiya
Director
over 10 years ago

Past Directors

Vallabhbhai Mohanbhai Bharodiya
Vallabhbhai Mohanbhai Bharodiya
Director
over 10 years ago

Charges

5 Crore
20 April 2017
Kotak Mahindra Bank Limited
5 Crore
15 October 2014
The Surat People's Co Op Bank Ltd
3 Crore
15 October 2014
The Surat People's Co Op Bank Ltd
1 Crore
15 October 2014
The Surat People's Co Op Bank Ltd
1 Crore
20 April 2017
Others
0
15 October 2014
The Surat People's Co Op Bank Ltd
0
15 October 2014
The Surat People's Co Op Bank Ltd
0
15 October 2014
The Surat People's Co Op Bank Ltd
0
20 April 2017
Others
0
15 October 2014
The Surat People's Co Op Bank Ltd
0
15 October 2014
The Surat People's Co Op Bank Ltd
0
15 October 2014
The Surat People's Co Op Bank Ltd
0
20 April 2017
Others
0
15 October 2014
The Surat People's Co Op Bank Ltd
0
15 October 2014
The Surat People's Co Op Bank Ltd
0
15 October 2014
The Surat People's Co Op Bank Ltd
0

Documents

Form DPT-3-06112020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DPT-3-18112019-signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-14-08072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Form PAS-3-02072019_signed
Copy of Board or Shareholders? resolution-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
Complete record of private placement offers and acceptances in Form PAS-5.-02072019
Optional Attachment-(1)-02072019
Form SH-7-24062019-signed
Form MGT-14-18062019_signed
Optional Attachment-(1)-18062019
Altered memorandum of assciation;-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Copy of the resolution for alteration of capital;-18062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-25052019_signed