Company Information

CIN
Status
Date of Incorporation
19 January 2005
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
3,697,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pareshkumar Narendrabhai Kotecha
Pareshkumar Narendrabhai Kotecha
Director/Designated Partner
over 1 year ago
Gangdashbhai Rajabhai Limbasiya
Gangdashbhai Rajabhai Limbasiya
Director
about 20 years ago

Past Directors

Chetankumar Bhagvanjibhai Dadhania
Chetankumar Bhagvanjibhai Dadhania
Director
about 20 years ago

Charges

0
23 January 2008
Central Bank Of India
30 Lak
05 May 2006
The Co-operative Bank Of Rajkot Ltd
1 Crore
16 December 2006
The Co.op. Bank Of Rajkot Limited
20 Lak
08 March 2007
The Co Operative Bank Of Rajkot Ltd.
50 Lak
16 December 2006
The Co.op. Bank Of Rajkot Limited
0
23 January 2008
Central Bank Of India
0
08 March 2007
The Co Operative Bank Of Rajkot Ltd.
0
05 May 2006
The Co-operative Bank Of Rajkot Ltd
0
16 December 2006
The Co.op. Bank Of Rajkot Limited
0
23 January 2008
Central Bank Of India
0
08 March 2007
The Co Operative Bank Of Rajkot Ltd.
0
05 May 2006
The Co-operative Bank Of Rajkot Ltd
0

Documents

Form DPT-3-22032021-signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Directors report as per section 134(3)-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-23102019-signed
Form MGT-14-10102018_signed
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-01102017
Directors report as per section 134(3)-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017