Company Information
CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Govind Mohanlal Lakhiani
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ramesh Mohanlal Lakhiani
Additional Director
about 13 years ago
about 13 years ago
Yunuskhan Pathan Sardarkhan
Additional Director
about 13 years ago
about 13 years ago
Charges
03 July 2013
The Kalupur Commercial Co-op Bank Ltd
1 Crore
03 July 2013
The Kalupur Commercial Co-op Bank Ltd
0
03 July 2013
The Kalupur Commercial Co-op Bank Ltd
0
Documents
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Optional Attachment-(1)-11122016
Directors report as per section 134(3)-11122016
Form AOC-4-11122016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
