Company Information
CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Umang Nitin Kumar Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Shah Siddhiben Umang
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anand Nitinkumar Shah
Director
about 15 years ago
about 15 years ago
Rashmikant Jayantilal Mehta
Director
about 15 years ago
about 15 years ago
Charges
17 January 2017
The Kalupur Commercial Co-operative Bank Limited
98 Lak
23 March 2023
Idfc First Bank Limited
44 Lak
23 March 2023
Others
0
17 January 2017
The Kalupur Commercial Co-operative Bank Limited
0
23 March 2023
Others
0
17 January 2017
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(1)-17082020
Altered memorandum of association-17082020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-21082019-signed
Optional Attachment-(1)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form PAS-3-18072019_signed
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.-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Copy of Board or Shareholders? resolution-18072019
Optional Attachment-(1)-18072019
Form SH-7-10072019-signed
Form ADT-1-09072019_signed
Form ADT-3-09072019_signed
Resignation letter-09072019
Form MGT-14-08072019_signed
Copy of the resolution for alteration of capital;-08072019
Optional Attachment-(1)-08072019
