Company Information
CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gauri Shankar Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ridhima Tibrewal
Individual Promoter
over 4 years ago
over 4 years ago
Abhishek Tibrewal
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
30 August 2022
The Kalupur Commercial Co-operative Bank Limited
3 Crore
30 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
30 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
30 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
Documents
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Copy of resolution passed by the company-13012023
Form DIR-12-08102022_signed
Optional Attachment-(1)-06102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Form PAS-3-16092022_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.-15092022
Copy of Board or Shareholders? resolution-15092022
Form SH-7-26082022-signed
Copy of the resolution for alteration of capital;-23082022
Altered memorandum of assciation;-23082022
Form INC-20A-10062022_signed
-02062022
Form INC-22-06092021_signed
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe MOA (INC-33)-29062021
Form SPICe AOA (INC-34)-29062021
