Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,794,000
Authorised Capital
2,000,000

Directors

Ashish Bhavendra Vaishnav
Ashish Bhavendra Vaishnav
Director
over 2 years ago
Neha Ashish Vaishnav
Neha Ashish Vaishnav
Director/Designated Partner
almost 4 years ago
Jashmine Zaverchand Shah
Jashmine Zaverchand Shah
Director/Designated Partner
over 6 years ago
Jaydev Bharatkumar Bhatt
Jaydev Bharatkumar Bhatt
Director/Designated Partner
over 6 years ago

Past Directors

Bhavendra Shantilal Vaishnav
Bhavendra Shantilal Vaishnav
Director
over 15 years ago

Charges

1 Crore
17 September 2014
The Kalupur Commercial Co-op. Bank Ltd.
1 Crore
17 September 2014
The Kalupur Commercial Co-operative Bank Limited
0
17 September 2014
The Kalupur Commercial Co-operative Bank Limited
0
17 September 2014
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-10092020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(3)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(4)-21022019
Optional Attachment-(5)-21022019
Form DIR-12-21022019_signed
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed