Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amee Anang Shah
Amee Anang Shah
Whole Time Director
almost 28 years ago
Anang Manubhai Shah
Anang Manubhai Shah
Whole Time Director
almost 28 years ago

Past Directors

Parth Harish Patel
Parth Harish Patel
Additional Director
over 7 years ago
Harish Karshanbhai Patel
Harish Karshanbhai Patel
Additional Director
over 7 years ago

Charges

1 Lak
06 June 2000
The Kalupur Commercial Co-operative Bank Ltd.
1 Lak
06 June 2000
The Kalupur Commercial Co-operative Bank Ltd.
0
06 June 2000
The Kalupur Commercial Co-operative Bank Ltd.
0
06 June 2000
The Kalupur Commercial Co-operative Bank Ltd.
0

Documents

Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-25042019_signed
Resignation letter-25042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-18062018_signed
Optional Attachment-(4)-15062018
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
Form DIR-12-15062018_signed
Notice of resignation;-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
Form AOC-4-01122016_signed