Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
26,600,000
Authorised Capital
26,600,000
Directors
Rohit Shyam Sharma
Director
about 20 years ago
about 20 years ago
Mohit Shyam Sharma
Director
about 20 years ago
about 20 years ago
Charges
06 November 2013
Bank Of Baroda
2 Crore
30 November 2009
Gandhidham Mercantile Co Operative Bank Ltd
1 Crore
06 November 2013
Bank Of Baroda
0
30 November 2009
Gandhidham Mercantile Co Operative Bank Ltd
0
06 November 2013
Bank Of Baroda
0
30 November 2009
Gandhidham Mercantile Co Operative Bank Ltd
0
06 November 2013
Bank Of Baroda
0
30 November 2009
Gandhidham Mercantile Co Operative Bank Ltd
0
Documents
Form INC-28-04112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Form INC-28-22092020-signed
Optional Attachment-(1)-10092020
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28092016
Optional Attachment-(1)-28092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Details of other Entity(s)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Optional Attachment-(1)-13092016
Copy of written consent given by auditor-13092016
