Company Information
CIN
Status
Date of Incorporation
10 January 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
119,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranit Hem Desai
Director/Designated Partner
12 months ago
12 months ago
Mihir Ashokbhai Shah
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Hem Dinesh Desai
Director
almost 25 years ago
almost 25 years ago
Charges
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
1 Crore
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
80 Lak
11 March 2015
The Kalupur Commercial Co Op. Bank Ltd
31 Lak
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
0
11 March 2015
The Kalupur Commercial Co Op. Bank Ltd
0
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
0
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
0
11 March 2015
The Kalupur Commercial Co Op. Bank Ltd
0
27 February 2008
The Kalupur Commercial Co Op. Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Optional Attachment-(2)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Interest in other entities;-25012019
Optional Attachment-(1)-25012019
Form MGT-7-14012019_signed
Form ADT-3-03012019_signed
Resignation letter-03012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-01122017_signed
Directors report as per section 134(3)-01122017
Copy of the intimation sent by company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form ADT-1-30112017_signed
List of share holders, debenture holders;-28112017
Copy of the intimation sent by company-19112017