Company Information
CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
664,300
Authorised Capital
700,000
Directors
Sunilbhai Narendrabhai Sheth
Director
about 33 years ago
about 33 years ago
Minesh N Sheth
Director
about 33 years ago
about 33 years ago
Past Directors
Anjani Minesh Sheth
Director
almost 26 years ago
almost 26 years ago
Pritiben Sheth
Director
almost 26 years ago
almost 26 years ago
Charges
09 October 1996
Ahmedabad Mercantile Co-op. Bank Ltd.
50 Thousand
09 October 1996
Ahmedabad Mercantile Co-op. Bank Ltd.
0
09 October 1996
Ahmedabad Mercantile Co-op. Bank Ltd.
0
Documents
Form DPT-3-22112019-signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Auditor?s certificate-29062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form ADT-1-21112016_signed
Copy of resolution passed by the company-21112016
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form MGT-14-281214.PDF
