Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishir Dipakbhai Shah .
Nishir Dipakbhai Shah .
Director
over 1 year ago
Amola Dipakbhai Shah .
Amola Dipakbhai Shah .
Director
almost 14 years ago
Shah Rahul Dipak .
Shah Rahul Dipak .
Director
almost 15 years ago

Past Directors

Jaydeep Nalinbhai Patel
Jaydeep Nalinbhai Patel
Director
almost 15 years ago
Aashit Jhaveri
Aashit Jhaveri
Director
almost 15 years ago

Charges

1 Crore
05 November 2014
The Kalupur Commercial Co-operative Bank Limited
1 Crore
21 March 2014
Bank Of India
70 Lak
21 March 2014
Bank Of India
70 Lak
05 November 2014
The Kalupur Commercial Co-operative Bank Limited
0
21 March 2014
Bank Of India
0
21 March 2014
Bank Of India
0
05 November 2014
The Kalupur Commercial Co-operative Bank Limited
0
21 March 2014
Bank Of India
0
21 March 2014
Bank Of India
0
05 November 2014
The Kalupur Commercial Co-operative Bank Limited
0
21 March 2014
Bank Of India
0
21 March 2014
Bank Of India
0

Documents

Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-17102019-signed
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form ADT-1-28112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Form ADT-1-22112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of written consent given by auditor-29102018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-12032018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-27022018