Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Arjunsingh Bherusingh Rajput
Director
over 2 years ago
over 2 years ago
Mangsingh Bherusingh Rajput
Director
almost 16 years ago
almost 16 years ago
Charges
11 December 2014
The Kalupur Commercial Co-operative Bank Limited
27 Crore
12 July 2012
Bank Of Baroda
8 Crore
26 May 2020
The Kalupur Commercial Co-operative Bank Limited
1 Crore
18 August 2021
Union Bank Of India
30 Lak
18 August 2021
Others
0
11 December 2014
The Kalupur Commercial Co-operative Bank Limited
0
26 May 2020
The Kalupur Commercial Co-operative Bank Limited
0
12 July 2012
Bank Of Baroda
0
18 August 2021
Others
0
11 December 2014
The Kalupur Commercial Co-operative Bank Limited
0
26 May 2020
The Kalupur Commercial Co-operative Bank Limited
0
12 July 2012
Bank Of Baroda
0
Documents
Copy of MGT-8-20082020
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Form AOC-4(XBRL)-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Optional Attachment-(2)-03062020
Form CHG-1-03062020_signed
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-28012020-signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-3-17052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Resignation letter-22042019
Form AOC-4-16012019-signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
