Company Information

CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Shiv Milan Patel
Shiv Milan Patel
Director/Designated Partner
almost 6 years ago
Milan Sureshbhai Patel
Milan Sureshbhai Patel
Director
about 33 years ago

Past Directors

Shilpaben Milanbhai Patel
Shilpaben Milanbhai Patel
Director
over 32 years ago

Charges

0
26 March 2012
Bank Of India
5 Lak
19 July 2000
Kankaria Nagrik Sahakari Bank Ltd .
8 Lak
20 July 1994
Co-op. Bank Of Ahmedabad Ltd
25 Lak
03 October 1997
The Ahmedabad Mercantile Co-0p. Bank Ltd
50 Lak
26 March 2012
Bank Of India
0
03 October 1997
The Ahmedabad Mercantile Co-0p. Bank Ltd
0
19 July 2000
Kankaria Nagrik Sahakari Bank Ltd .
0
20 July 1994
Co-op. Bank Of Ahmedabad Ltd
0
26 March 2012
Bank Of India
0
03 October 1997
The Ahmedabad Mercantile Co-0p. Bank Ltd
0
19 July 2000
Kankaria Nagrik Sahakari Bank Ltd .
0
20 July 1994
Co-op. Bank Of Ahmedabad Ltd
0
26 March 2012
Bank Of India
0
03 October 1997
The Ahmedabad Mercantile Co-0p. Bank Ltd
0
19 July 2000
Kankaria Nagrik Sahakari Bank Ltd .
0
20 July 1994
Co-op. Bank Of Ahmedabad Ltd
0

Documents

Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-061115.OCT