Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Directors
Suhasbhai Arvindbhai Saheba
Director
over 2 years ago
over 2 years ago
Sejalbhai Suhasbhai Saheba
Director
over 2 years ago
over 2 years ago
Meenaben Sejalbhai Saheba
Additional Director
over 14 years ago
over 14 years ago
Jinal Patel Ghanshyam
Additional Director
over 14 years ago
over 14 years ago
Shobhaben Suhasbhai Saheba
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Sagar Vinodchandra Patel
Director
almost 10 years ago
almost 10 years ago
Kanaiyalal Patel Trikamlal
Director
almost 10 years ago
almost 10 years ago
Charges
11 February 2016
The Kalupur Commercial Co. Op. Bank Ltd.
1 Crore
11 February 2016
The Kalupur Commercial Co. Op. Bank Ltd.
0
11 February 2016
The Kalupur Commercial Co. Op. Bank Ltd.
0
Documents
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-14102019-signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form AOC-4-29112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
