Company Information
CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Vitthalbhai Patel
Managing Director
over 1 year ago
over 1 year ago
Narendrakumar Ramanlal Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Vishnu Jagdishbhai Thakkar
Director
over 12 years ago
over 12 years ago
Pratik Rajubhai Patel
Director
over 12 years ago
over 12 years ago
Mukeshbhai Somabhai Patel
Director
over 12 years ago
over 12 years ago
Hitenkumar Jashwantlal Patel
Director
over 12 years ago
over 12 years ago
Charges
20 October 2014
The Gandhinagar Urban Co Operative Bank Limited
40 Lak
20 October 2014
The Gandhinagar Urban Co Operative Bank Limited
0
20 October 2014
The Gandhinagar Urban Co Operative Bank Limited
0
20 October 2014
The Gandhinagar Urban Co Operative Bank Limited
0
Documents
Form DIR-11-19092019_signed
Form DIR-12-19092019_signed
Proof of dispatch-12092019
Notice of resignation;-12092019
Notice of resignation filed with the company-12092019
Acknowledgement received from company-12092019
Evidence of cessation;-12092019
Form ADT-1-19082019_signed
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Directors report as per section 134(3)-19082019
Copy of written consent given by auditor-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed