Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,500,000
Directors
Jagdish Rasikbhai Rana
Director
over 2 years ago
over 2 years ago
Divyang Rameshbhai Brahmbhatt
Director
almost 3 years ago
almost 3 years ago
Parimal Madhusudan Desai
Director
almost 14 years ago
almost 14 years ago
Darshin Anilbhai Bavishi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Madhav Ranchhodbhai Jodhani
Director
almost 14 years ago
almost 14 years ago
Charges
13 July 2012
The Kalupur Commercial Co.op. Bank Ltd.
4 Crore
13 July 2012
The Kalupur Commercial Co.op. Bank Ltd.
0
13 July 2012
The Kalupur Commercial Co.op. Bank Ltd.
0
13 July 2012
The Kalupur Commercial Co.op. Bank Ltd.
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form DPT-3-22112019-signed
Form DPT-3-30102019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of depositors-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
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
Form AOC-4-22102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
