Company Information
CIN
Status
Date of Incorporation
12 July 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mamtaben Jitendrabhai Mistry
Director
over 2 years ago
over 2 years ago
Babubhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jitendra Manilal Mistry
Director
over 46 years ago
over 46 years ago
Charges
30 January 2002
The Kalupur Com. Co-operative Bank Ltd
1 Lak
27 December 1988
The Kalupur Com. Co-operative Bank Ltd
1 Lak
27 December 1988
The Kalupur Com. Co-operative Bank Ltd
0
30 January 2002
The Kalupur Com. Co-operative Bank Ltd
0
27 December 1988
The Kalupur Com. Co-operative Bank Ltd
0
30 January 2002
The Kalupur Com. Co-operative Bank Ltd
0
Documents
Form ADT-1-24122020_signed
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form INC-22-25052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Optional Attachment-(1)-25052018
Copy of board resolution authorizing giving of notice-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-23022017_signed
