Company Information
CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
443,000
Authorised Capital
500,000
Directors
Janakkumar Manilal Patel
Director
over 32 years ago
over 32 years ago
Past Directors
Vinodbhai Manibhai Patel
Additional Director
almost 14 years ago
almost 14 years ago
Narendrakumar Manilal Patel
Director
over 32 years ago
over 32 years ago
Charges
22 January 2010
Bank Of Baroda
22 Lak
01 June 2022
The Kalupur Commercial Co-operative Bank Limited
0
22 January 2010
Bank Of Baroda
0
01 June 2022
The Kalupur Commercial Co-operative Bank Limited
0
22 January 2010
Bank Of Baroda
0
01 June 2022
The Kalupur Commercial Co-operative Bank Limited
0
22 January 2010
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-10122019-signed
Form DPT-3-20112019-signed
Form MGT-7-30092019_signed
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form MGT-7-31102016_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of written consent given by auditor-29102016
List of share holders, debenture holders;-29102016
Form DIR-12-29102016_signed
Form AOC-4-29102016
Form MGT-7-081115.OCT
