Company Information

CIN
Status
Date of Incorporation
17 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Harikishan Kalantry
Sunita Harikishan Kalantry
Director
almost 24 years ago
Dineshkumar Gokuldas Kalantry
Dineshkumar Gokuldas Kalantry
Director
over 24 years ago
Urmila Dinesh Kumar Kalantry
Urmila Dinesh Kumar Kalantry
Director
over 25 years ago
Ashwin Dineshkumar Kalantry
Ashwin Dineshkumar Kalantry
Director
over 25 years ago

Charges

0
20 December 2008
The Vijay Co.op.bank Ltd.
5 Lak
20 December 2008
The Vijay Co.op.bank Ltd.
0
20 December 2008
The Vijay Co.op.bank Ltd.
0
20 December 2008
The Vijay Co.op.bank Ltd.
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
Application for grant of immunity certificate under CLSS 2014-231214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010409 to 310310-011009.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310310.OCT
Form23AC-131114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310310-Revised-1.OCT
FormSchV-121114 for the FY ending on-310311.OCT
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310312.OCT
-111114.PDF
Certificate of Registration of Mortgage-080109.PDF