Company Information
CIN
Status
Date of Incorporation
29 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,982,000
Authorised Capital
2,000,000
Directors
Lakhiram Kedarnath Agrawal
Director
about 2 years ago
about 2 years ago
Ashish Lakhiram Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Sureshkumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Charges
09 February 1994
The Kalupur Comm. Co.op. Bank Ltd.
40 Lak
09 February 1994
The Kalupur Comm. Co.op. Bank Ltd.
0
09 February 1994
The Kalupur Comm. Co.op. Bank Ltd.
0
09 February 1994
The Kalupur Comm. Co.op. Bank Ltd.
0
Documents
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-18102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
Form AOC-4-10102017_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.-09062017
