Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,330
Authorised Capital
210,000
Directors
Payal Amol Sheth
Director
about 13 years ago
about 13 years ago
Amol Shripal Sheth
Director
about 13 years ago
about 13 years ago
Charges
22 March 1999
The Madhavpura Mer Co-op. Bank Ltd.
50 Lak
17 March 1999
The Madhavpura Mer Co-op. Bank Ltd.
1 Crore
11 January 2013
The Federal Bank Ltd
18 Crore
30 December 2008
Small Industries Development Bank Of India
3 Crore
30 December 2008
Small Industries Development Bank Of India
0
11 January 2013
The Federal Bank Ltd
0
17 March 1999
The Madhavpura Mer Co-op. Bank Ltd.
0
22 March 1999
The Madhavpura Mer Co-op. Bank Ltd.
0
30 December 2008
Small Industries Development Bank Of India
0
11 January 2013
The Federal Bank Ltd
0
17 March 1999
The Madhavpura Mer Co-op. Bank Ltd.
0
22 March 1999
The Madhavpura Mer Co-op. Bank Ltd.
0
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Statement of Subsidiaries as per section 129 - Form AOC-1-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form INC-22-24042018_signed
Optional Attachment-(1)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Optional Attachment-(2)-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Form23AC-090115 for the FY ending on-310314.OCT
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
