Company Information

CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Umang Vinodchandra Shah
Umang Vinodchandra Shah
Director/Designated Partner
over 2 years ago
Sona Umang Shah
Sona Umang Shah
Director/Designated Partner
over 22 years ago

Past Directors

Hitesh Kantilal Shah
Hitesh Kantilal Shah
Director
over 24 years ago
Nayana Hitesh Shah
Nayana Hitesh Shah
Director
almost 25 years ago

Charges

0
06 May 2011
The Kalupur Commercial Co-operative Bank Ltd.
12 Lak
13 December 2007
The Kalupur Commercial Co-operative Bank Limited
50 Lak
06 May 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
13 December 2007
The Kalupur Commercial Co-operative Bank Limited
0
06 May 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
13 December 2007
The Kalupur Commercial Co-operative Bank Limited
0
06 May 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
13 December 2007
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-16012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-27122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-3-07112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Resignation letter-02112016