Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarang Sanjay Jain
Sarang Sanjay Jain
Director/Designated Partner
over 4 years ago
Sanjaykumar Ambalal Jain
Sanjaykumar Ambalal Jain
Director/Designated Partner
over 11 years ago

Past Directors

Jitesh Jain .
Jitesh Jain .
Director
over 11 years ago

Charges

5 Crore
15 February 2021
The Kalupur Commercial Co-operative Bank Limited
94 Lak
15 February 2021
The Kalupur Commercial Co-operative Bank Limited
4 Crore
15 February 2021
The Kalupur Commercial Co-operative Bank Limited
0
15 February 2021
The Kalupur Commercial Co-operative Bank Limited
0
15 February 2021
The Kalupur Commercial Co-operative Bank Limited
0
15 February 2021
The Kalupur Commercial Co-operative Bank Limited
0
15 February 2021
The Kalupur Commercial Co-operative Bank Limited
0
15 February 2021
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form MGT-14-14082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Altered articles of association-10082020
Altered memorandum of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017