Company Information

CIN
Status
Date of Incorporation
06 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Vinodchandra Parikh
Tushar Vinodchandra Parikh
Director/Designated Partner
over 2 years ago
Pruthvish Jayantilal Dalal
Pruthvish Jayantilal Dalal
Director
over 13 years ago

Past Directors

Bankim Shivkumar Pandya
Bankim Shivkumar Pandya
Director
about 30 years ago
Paresh Natwarlal Talati
Paresh Natwarlal Talati
Director
about 30 years ago

Charges

0
06 July 1996
The Kalupur Co-operative Bank Limited
30 Lak
06 July 1996
The Kalupur Co-operative Bank Limited
0
06 July 1996
The Kalupur Co-operative Bank Limited
0
06 July 1996
The Kalupur Co-operative Bank Limited
0
06 July 1996
The Kalupur Co-operative Bank Limited
0

Documents

Form ADT-1-07082019_signed
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-04102016-signed
Optional Attachment-(1)-29092016
Evidence of cessation;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Evidence of cessation;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed