Company Information
CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Krunalbhai Mineshbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mananbhai Babulal Gandhi
Director
over 2 years ago
over 2 years ago
Swetaben Mineshbhai Patel
Director
over 19 years ago
over 19 years ago
Mineshbhai Jashbhai Patel
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Prachi Mananbhai Gandhi
Managing Director
over 19 years ago
over 19 years ago
Charges
15 September 2015
Bank Of Baroda
54 Lak
28 August 1999
The Kalupur Commercial Co. Op. Bank. Ltd.
10 Lak
01 September 1999
The Kalupur Commercial Co. Op. Bank. Ltd.
5 Lak
15 September 2015
Others
0
01 September 1999
The Kalupur Commercial Co. Op. Bank. Ltd.
0
28 August 1999
The Kalupur Commercial Co. Op. Bank. Ltd.
0
15 September 2015
Others
0
01 September 1999
The Kalupur Commercial Co. Op. Bank. Ltd.
0
28 August 1999
The Kalupur Commercial Co. Op. Bank. Ltd.
0
15 September 2015
Others
0
01 September 1999
The Kalupur Commercial Co. Op. Bank. Ltd.
0
28 August 1999
The Kalupur Commercial Co. Op. Bank. Ltd.
0
Documents
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-20112019-signed
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Optional Attachment-(1)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(2)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
