Company Information
CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Meena Sunil Rajdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Hukumat Rajdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raniben Hukumatrai Rajdev
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Hukumat Meghraj Rajdev
Director
over 23 years ago
over 23 years ago
Charges
01 December 2007
Bank Of Baroda
4 Crore
20 June 2006
The Bhuj Mercantile Co. Op. Bank Ltd.
30 Lak
23 January 2006
Uco Bank Limited
65 Lak
20 June 2020
Axis Bank Limited
10 Crore
01 December 2007
Bank Of Baroda
0
23 January 2006
Uco Bank Limited
0
20 June 2006
The Bhuj Mercantile Co. Op. Bank Ltd.
0
20 June 2020
Axis Bank Limited
0
01 December 2007
Bank Of Baroda
0
23 January 2006
Uco Bank Limited
0
20 June 2006
The Bhuj Mercantile Co. Op. Bank Ltd.
0
20 June 2020
Axis Bank Limited
0
01 December 2007
Bank Of Baroda
0
23 January 2006
Uco Bank Limited
0
20 June 2006
The Bhuj Mercantile Co. Op. Bank Ltd.
0
20 June 2020
Axis Bank Limited
0
Documents
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-29092018_signed
Form PAS-3-11092018_signed
Optional Attachment-(1)-11092018
Copy of Board or Shareholders? resolution-11092018
