Company Information
CIN
Status
Date of Incorporation
16 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,100
Authorised Capital
500,000
Directors
Jay Ambrish Harivallabhdas
Director
about 2 years ago
about 2 years ago
Ambrish Ramkrishna Harivallabhdas
Beneficial Owner
over 36 years ago
over 36 years ago
Past Directors
Karnika Ambrish Harivallabhdas
Director
over 37 years ago
over 37 years ago
Charges
12 December 1996
Shri Arihant Co-operative Bank Ltd
3 Lak
31 August 1992
Union Bank Of India
10 Lak
07 May 1992
Union Bank Of India
1 Lak
01 September 1988
The Ahmedabad Mercantile Co-operative Bank Ltd
10 Lak
07 May 1992
Union Bank Of India
0
12 December 1996
Shri Arihant Co-operative Bank Ltd
0
31 August 1992
Union Bank Of India
0
01 September 1988
The Ahmedabad Mercantile Co-operative Bank Ltd
0
07 May 1992
Union Bank Of India
0
12 December 1996
Shri Arihant Co-operative Bank Ltd
0
31 August 1992
Union Bank Of India
0
01 September 1988
The Ahmedabad Mercantile Co-operative Bank Ltd
0
Documents
Form DPT-3-04082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200206
Form MGT-14-17012020-signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Altered articles of association-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form GNL-2-19072019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-28052019
Form MGT-14-20022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220
Altered memorandum of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
