Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Sunil Kumar Jaju
Director/Designated Partner
about 2 years ago
about 2 years ago
Hardik Dhruvkumar Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Jaju
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anil Kumar Jaju
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Hirak Dhruv Joshi
Additional Director
over 5 years ago
over 5 years ago
Piyush Sumanlal Joshi
Additional Director
over 7 years ago
over 7 years ago
Dakshaben Bharatkumar Mistry
Director
almost 11 years ago
almost 11 years ago
Mukesh Kumar Kothari
Director
over 12 years ago
over 12 years ago
Charges
20 September 2015
The Kalupur Commercial Co Operative Bank Limited
4 Crore
30 September 2022
Aditya Birla Finance Limited
1 Crore
30 September 2022
Others
0
20 September 2015
Others
0
30 September 2022
Others
0
20 September 2015
Others
0
30 September 2022
Others
0
20 September 2015
Others
0
Documents
Form DPT-3-07122020_signed
Auditor?s certificate-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(4)-20062020
Optional Attachment-(5)-20062020
Acknowledgement received from company-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Form DIR-11-20062020_signed
Form DIR-12-20062020_signed
Notice of resignation filed with the company-20062020
Notice of resignation;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
Proof of dispatch-20062020
Form MSME FORM I-25042020_signed
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Form DPT-3-11022020-signed
Auditor?s certificate-03012020
Form MGT-7-30122019_signed
Form DIR-12-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
