Company Information

CIN
Status
Date of Incorporation
09 June 2006
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

Vashishth Kanaiyalal Vadhavana
Vashishth Kanaiyalal Vadhavana
Director/Designated Partner
over 7 years ago
Kanaiyalal Patel Trikamlal
Kanaiyalal Patel Trikamlal
Director
over 19 years ago

Past Directors

Arunaben Kanaiyalal Patel
Arunaben Kanaiyalal Patel
Director
over 19 years ago

Charges

3 Crore
12 September 2016
The Kalupur Commercial Co-operative Bank Limited
3 Crore
09 December 2022
Others
0
12 September 2016
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2022
Others
0
12 September 2016
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2022
Others
0
12 September 2016
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Form ADT-1-07042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016