Company Information
CIN
Status
Date of Incorporation
23 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,447,300
Authorised Capital
2,500,000
Directors
Lakhiram Kedarnath Agrawal
Director
about 2 years ago
about 2 years ago
Yogesh Inderchand Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sureshkumar Agarwal
Director
over 29 years ago
over 29 years ago
Charges
01 January 1999
Kalupur Comm. Co. Op. Bank Ltd.
5 Lak
26 June 1992
The Kalupur Commercial Co.op. Bank Ltd.
3 Lak
01 January 1999
Kalupur Comm. Co. Op. Bank Ltd.
0
26 June 1992
The Kalupur Commercial Co.op. Bank Ltd.
0
01 January 1999
Kalupur Comm. Co. Op. Bank Ltd.
0
26 June 1992
The Kalupur Commercial Co.op. Bank Ltd.
0
Documents
Form DPT-3-07122020-signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-16102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
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;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(1)-02102017
Form AOC-4-02102017_signed
