Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,172,000
Authorised Capital
3,000,000
Directors
Monal Agrawal
Director
over 16 years ago
over 16 years ago
Vijaykumar Bharatkumar Agrawal
Whole Time Director
about 30 years ago
about 30 years ago
Past Directors
Sitadevi Bharatkumar Agrawal
Director
about 30 years ago
about 30 years ago
Charges
26 October 2000
Shri Mahalaxmi Mercantile Co-op Bank Ltd.
5 Lak
26 October 2000
Shri Mahalaxmi Mercantile Co-op Bank Ltd.
0
26 October 2000
Shri Mahalaxmi Mercantile Co-op Bank Ltd.
0
26 October 2000
Shri Mahalaxmi Mercantile Co-op Bank Ltd.
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Evidence of cessation;-28122016
Optional Attachment-(1)-28122016
Form DIR-12-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
-080115.OCT
