Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,800,000
Authorised Capital
20,000,000
Directors
Nalini Rajnikant Acharya
Director
over 3 years ago
over 3 years ago
Past Directors
Kenny Jayeshkumar Bhatt
Director
about 6 years ago
about 6 years ago
Shailesh Kantilal Bhatt
Additional Director
over 9 years ago
over 9 years ago
Kapil Rajnikant Acharya
Additional Director
over 16 years ago
over 16 years ago
Charges
24 June 2006
The Kalupur Commercial Co-op. Bank Limited
17 Lak
24 June 2006
The Kalupur Commercial Co-op. Bank Limited
0
24 June 2006
The Kalupur Commercial Co-op. Bank Limited
0
24 June 2006
The Kalupur Commercial Co-op. Bank Limited
0
Documents
Form DPT-3-22032021-signed
Optional Attachment-(1)-15102020
Auditor?s certificate-15102020
Form DIR-12-21092020_signed
Evidence of cessation;-20092020
Notice of resignation;-20092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DPT-3-28112019-signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-14-24012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
