Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Naimish Jayantilal Rupapara
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal Arjanbhai Rupapara
Director
over 2 years ago
over 2 years ago
Dipak Rasikbhai Visaveliya
Director
about 15 years ago
about 15 years ago
Charges
17 January 2018
The Kalupur Commercial Co-operative Bank Limited
1 Crore
11 January 2012
The Lakshmi Vilas Bank Ltd.-rajkot Branch
39 Lak
30 March 2021
Hdfc Bank Limited
3 Crore
10 May 2023
Hdfc Bank Limited
0
17 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
11 January 2012
The Lakshmi Vilas Bank Ltd.-rajkot Branch
0
10 May 2023
Hdfc Bank Limited
0
17 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
11 January 2012
The Lakshmi Vilas Bank Ltd.-rajkot Branch
0
Documents
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form PAS-3-28052020_signed
Copy of Board or Shareholders? resolution-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form SH-7-07022020-signed
Copy of the resolution for alteration of capital;-28012020
Altered memorandum of assciation;-28012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-12122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form SH-7-18052018-signed
Altered memorandum of assciation;-17052018
Copy of the resolution for alteration of capital;-17052018
Annual return as per schedule V of the Companies Act,1956-30032018
