Company Information

CIN
Status
Date of Incorporation
20 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,999,500
Authorised Capital
2,000,000

Directors

Sureshkumar Punambhai Rathod
Sureshkumar Punambhai Rathod
Director/Designated Partner
over 2 years ago
Rajeshkumar Rameshchandra Solanki
Rajeshkumar Rameshchandra Solanki
Director/Designated Partner
over 2 years ago
Paresh Bhailalbhai Patel
Paresh Bhailalbhai Patel
Director
about 36 years ago

Past Directors

Sirajbhai Jivabhai Modan
Sirajbhai Jivabhai Modan
Director
over 16 years ago

Charges

0
09 June 1996
The Kalupur Commercial Co-operative Bank Ltd
3 Crore
09 June 1996
The Kalupur Commercial Co-operative Bank Ltd
0
09 June 1996
The Kalupur Commercial Co-operative Bank Ltd
0

Documents

Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-05102020-signed
Auditor?s certificate-21092020
Form DPT-3-17102019-signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-27062019
Form INC-22-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Optional Attachment-(1)-23112018
Copy of board resolution authorizing giving of notice-23112018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018