Company Information
CIN
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krutiben Bhaveshbhai Sheladiya
Director/Designated Partner
about 5 years ago
about 5 years ago
Bhavesh Vinubhai Sheladiya
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajesh Vinubhai Sheladiya
Director
almost 13 years ago
almost 13 years ago
Charges
12 March 2020
Rajkot Nagarik Sahakari Bank Limited
96 Lak
11 March 2020
Rajkot Nagrik Sahakari Bank Limited
96 Lak
12 March 2020
Others
0
11 March 2020
Others
0
12 March 2020
Others
0
11 March 2020
Others
0
12 March 2020
Others
0
11 March 2020
Others
0
12 March 2020
Others
0
11 March 2020
Others
0
12 March 2020
Others
0
11 March 2020
Others
0
12 March 2020
Others
0
11 March 2020
Others
0
Documents
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form PAS-3-20032020_signed
Form SH-7-20032020-signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Altered memorandum of assciation;-16032020
Copy of the resolution for alteration of capital;-16032020
Form DPT-3-26122019-signed
Form DIR-12-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form MGT-14-23082019-signed
Form SH-7-19082019-signed
Altered memorandum of assciation;-11082019
Altered memorandum of association-11082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082019
Copy of the resolution for alteration of capital;-11082019
Optional Attachment-(1)-11082019