Company Information
CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Devendra Popatlal Patel
Director
over 2 years ago
over 2 years ago
Babubhai Ambalal Patel
Director
over 2 years ago
over 2 years ago
Dineshbhai Ishvarbhai Patel
Director
over 23 years ago
over 23 years ago
Charges
27 December 2007
The Kalupur Commercial Co.op. Bank Ltd.
7 Crore
27 December 2007
The Kalupur Commercial Co.op. Bank Ltd.
0
27 December 2007
The Kalupur Commercial Co.op. Bank Ltd.
0
Documents
Form ADT-1-06102020_signed
Form ADT-3-06102020_signed
Resignation letter-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form MGT-7-13082020_signed
List of share holders, debenture holders;-07082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-30072018_signed
Copy of written consent given by auditor-30072018
Copy of resolution passed by the company-30072018
Form ADT-3-21062018-signed
Resignation letter-21062018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
