Company Information

CIN
Status
Date of Incorporation
28 May 2011
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

Babulal Amrutlal Patel
Babulal Amrutlal Patel
Director
over 1 year ago
Hasmukhbhai Naranbhai Patel
Hasmukhbhai Naranbhai Patel
Director/Designated Partner
over 1 year ago
Daxabahen Haribhai Patel
Daxabahen Haribhai Patel
Director
over 13 years ago

Past Directors

Rajeshkumar Jayantilal Patel
Rajeshkumar Jayantilal Patel
Director
over 6 years ago
Ketulkumar Rameshchandra Patva
Ketulkumar Rameshchandra Patva
Director
over 11 years ago
Sombhai Kalyanbhai Rayaka
Sombhai Kalyanbhai Rayaka
Director
over 13 years ago

Charges

0
24 September 2018
Gujarat Ambuja Co.operative Bank Ltd
93 Lak
12 June 2013
The Mehsana Urban Co.-operative Bank Limited
3 Crore
24 September 2018
Others
0
12 June 2013
The Mehsana Urban Co.-operative Bank Limited
0
24 September 2018
Others
0
12 June 2013
The Mehsana Urban Co.-operative Bank Limited
0
24 September 2018
Others
0
12 June 2013
The Mehsana Urban Co.-operative Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DPT-3-08112019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form CHG-4-02042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Letter of the charge holder stating that the amount has been satisfied-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form CHG-1-12102018_signed
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form DIR-12-01102018_signed
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018