Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Predeep Bhaskaran Kumar .
Predeep Bhaskaran Kumar .
Additional Director
over 1 year ago
Yogesh Himatlal Patel
Yogesh Himatlal Patel
Director
almost 16 years ago

Charges

50 Lak
04 March 2010
Bank Of Baroda
50 Lak
29 January 2008
The Kalupur Commercial Co. Op. Bank Ltd.
15 Lak
04 March 2010
Bank Of Baroda
0
29 January 2008
The Kalupur Commercial Co. Op. Bank Ltd.
0
04 March 2010
Bank Of Baroda
0
29 January 2008
The Kalupur Commercial Co. Op. Bank Ltd.
0
04 March 2010
Bank Of Baroda
0
29 January 2008
The Kalupur Commercial Co. Op. Bank Ltd.
0

Documents

Directors report as per section 134(3)-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Form AOC-4-06052018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
FormSchV-280915 for the FY ending on-310314-Revised-1.OCT
Form66-280915 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form23AC-200914 for the FY ending on-310313.OCT
Form23AC-190914 for the FY ending on-310311.OCT
Form23AC-190914 for the FY ending on-310312.OCT
Form66-190914 for the FY ending on-310311.OCT
Form66-190914 for the FY ending on-310312.OCT
Form66-190914 for the FY ending on-310313.OCT
FormSchV-040914 for the FY ending on-310313.OCT
FormSchV-040914 for the FY ending on-310311.OCT
FormSchV-040914 for the FY ending on-310312.OCT
Form GNL.2-310814.PDF
Optional Attachment 1-310814.PDF
Form 23B for period 010413 to 310314-150214.OCT
Form 23B for period 010412 to 310313-011012.OCT