Company Information
CIN
Status
Date of Incorporation
23 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Rajiv Marfatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Jitendra Marfatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
13 December 2022
The Surat People's Cooperative Bank Limited
2 Crore
13 December 2022
The Surat People's Cooperative Bank Limited
5 Crore
27 March 2023
Others
0
27 March 2023
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
09 November 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
09 November 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
Documents
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-20122022
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.-20122022
Form PAS-3-14112022
Copy of Board or Shareholders? resolution-14112022
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.-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Form AOC-4-11102022_signed
Form MGT-7A-11102022_signed
Form SH-7-06102022-signed
Form ADT-1-03102022_signed
Optional Attachment-(1)-03102022
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Form MGT-14-23092022_signed
Altered memorandum of assciation;-23092022
Altered memorandum of association-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Copy of the resolution for alteration of capital;-23092022
Form DPT-3-18062022_signed
Form INC-22-25022022_signed
Copies of the utility bills as mentioned above (not older than two months)-16022022
Optional Attachment-(1)-16022022
Copy of board resolution authorizing giving of notice-16022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
Copy of resolution passed by the company-11012022
-11012022