Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sunil Kennykumar Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjibhai Devjibhai Bhadani
Director
over 12 years ago
over 12 years ago
Chandresh Manjibhai Modiya
Director
over 12 years ago
over 12 years ago
Past Directors
Kenny Jachandrai Kumar
Director
over 12 years ago
over 12 years ago
Charges
31 December 2014
The Kalupur Commercial Co. Op. Bank Ltd.
3 Crore
31 December 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
31 December 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
31 December 2014
The Kalupur Commercial Co. Op. Bank Ltd.
0
Documents
Form ADT-3-24112019_signed
Resignation letter-13112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(4)-05092019
Optional Attachment-(5)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
