Company Information
CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sangita Rushabh Mehta
Director
over 2 years ago
over 2 years ago
Rushabh Maheshbhai Mehta
Director
over 2 years ago
over 2 years ago
Manjulaben Maheshbhai Mehta
Director
almost 30 years ago
almost 30 years ago
Binaben Ketan Panchal
Director
almost 30 years ago
almost 30 years ago
Kanchanlal Fogatlal Panchal
Director
almost 30 years ago
almost 30 years ago
Ketan Kanchanlal Panchal
Director
about 30 years ago
about 30 years ago
Charges
08 January 2013
The Kalupur Commercial Co-operative Bank Limited
10 Lak
08 January 2013
Others
0
08 January 2013
Others
0
Documents
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MSME FORM I-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19092019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
Optional Attachment-(1)-02022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
