Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Alkaben Rajeshkumar Golaviya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishalbhai Rameshbhai Kukadiya
Director
about 12 years ago
about 12 years ago
Rajeshkumar Maganbhai Golaviya
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
26 March 2015
The Kalupur Commecial Co. Operative Bank Limited
3 Crore
26 March 2015
The Kalupur Commecial Co. Operative Bank Limited
0
26 March 2015
The Kalupur Commecial Co. Operative Bank Limited
0
26 March 2015
The Kalupur Commecial Co. Operative Bank Limited
0
Documents
Form MGT-7-03102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-04112019-signed
Optional Attachment-(1)-28062019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Letter of the charge holder stating that the amount has been satisfied-22062018
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
