Company Information
CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shashi Premnarayan Lohia
Director
over 30 years ago
over 30 years ago
Rukmanidevi Premnarayan Lohia
Director
over 30 years ago
over 30 years ago
Charges
04 April 1997
The Bombay Mercantile Co-op Bank Ltd.
3 Lak
04 April 1997
The Bombay Mercantile Co-op Bank Ltd.
0
04 April 1997
The Bombay Mercantile Co-op Bank Ltd.
0
04 April 1997
The Bombay Mercantile Co-op Bank Ltd.
0
Documents
Form MGT-7-15122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Form DPT-3-03112020_signed
Form DPT-3-28112019-signed
Form ADT-1-17102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
