Company Information
CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harishbhai Prahladbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Amrutbhai Patel
Director
over 2 years ago
over 2 years ago
Nilesh Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Himmatbhai Shankarbhai Patel
Director
over 25 years ago
over 25 years ago
Ajit Dhulabhai Patel
Director
over 25 years ago
over 25 years ago
Charges
07 August 2001
The Kalupur Comm. Co. Op. Bank Ltd.
3 Lak
21 July 2022
Others
0
07 August 2001
The Kalupur Comm. Co. Op. Bank Ltd.
0
21 July 2022
Others
0
07 August 2001
The Kalupur Comm. Co. Op. Bank Ltd.
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-30062019
Form INC-22-01012019_signed
Form DIR-12-01012019_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-27122018
Interest in other entities;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-12102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-23112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
