Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,615,000
Authorised Capital
2,000,000

Directors

Pradip Babulal Shah
Pradip Babulal Shah
Director/Designated Partner
over 11 years ago
Naresh Babulal Shah
Naresh Babulal Shah
Director
over 11 years ago

Past Directors

Kuldeep Agarwal
Kuldeep Agarwal
Director
over 13 years ago

Charges

3 Crore
11 April 2016
The Kalupur Commercial Co-operative Bank Limited
3 Crore
07 September 2012
State Bank Of India
3 Crore
07 September 2012
State Bank Of India
3 Crore
11 April 2016
The Kalupur Commercial Co-operative Bank Limited
0
07 September 2012
State Bank Of India
0
07 September 2012
State Bank Of India
0
11 April 2016
The Kalupur Commercial Co-operative Bank Limited
0
07 September 2012
State Bank Of India
0
07 September 2012
State Bank Of India
0
11 April 2016
The Kalupur Commercial Co-operative Bank Limited
0
07 September 2012
State Bank Of India
0
07 September 2012
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
Form MGT-7-28122019_signed
Form MGT-6-24102019_signed
-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-19072019-signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed