Company Information
CIN
Status
Date of Incorporation
09 January 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmita Hiteshkumar Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaman Jaydevbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipulbhai Purshottambhai Sutariya
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
16 February 2022
The Surat Peoples Co-operative Bank Limited
34 Crore
11 February 2022
The Surat Peoples Co-operative Bank Limited
37 Crore
16 February 2022
Others
0
11 February 2022
Others
0
16 February 2022
Others
0
11 February 2022
Others
0
16 February 2022
Others
0
11 February 2022
Others
0
Documents
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form DPT-3-28062022_signed
Form PAS-3-15062022_signed
Copy of Board or Shareholders? resolution-15062022
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.-15062022
Form SH-7-05042022-signed
Form MGT-7A-03042022_signed
Copy of the resolution for alteration of capital;-25032022
Altered memorandum of assciation;-25032022
Form AOC-4-22032022_signed
Instrument(s) of creation or modification of charge;-02032022
Optional Attachment-(1)-02032022
Optional Attachment-(2)-02032022
Form CHG-1-02032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Approval letter for extension of AGM;-14022022
Form MGT-14-03022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
Altered memorandum of association-03022022
Form ADT-1-15122021_signed