Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Sandeep Vinodbhai Patel
Sandeep Vinodbhai Patel
Director
over 2 years ago
Raj Rakesh Rao
Raj Rakesh Rao
Director/Designated Partner
about 7 years ago
Jaydeep Vinodbhai Patel
Jaydeep Vinodbhai Patel
Director/Designated Partner
about 7 years ago
Prakash Veljibhai Kanjiyani
Prakash Veljibhai Kanjiyani
Director
over 13 years ago

Past Directors

Ketan Vasantbhai Patel
Ketan Vasantbhai Patel
Director
over 13 years ago
Vasantkumar Keshavlal Patel
Vasantkumar Keshavlal Patel
Director
over 13 years ago

Charges

0
26 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
1 Crore
26 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
26 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0
26 March 2013
The Kalupur Commercial Co-operative Bank Ltd.
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-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;-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Proof of dispatch-06042018
Notice of resignation;-06042018
Notice of resignation filed with the company-06042018
Form DIR-12-06042018_signed
Form DIR-11-06042018_signed
Evidence of cessation;-06042018
Optional Attachment-(1)-06042018
Acknowledgement received from company-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-17112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171117