Company Information
CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,690,010
Authorised Capital
3,000,000
Directors
Umakumari Sushilkumar Fatehpuria
Director
over 4 years ago
over 4 years ago
Sushilkumar Shribhagwan Fatehpuria
Director
over 15 years ago
over 15 years ago
Past Directors
Pankaj Kumar Beria
Director
over 15 years ago
over 15 years ago
Charges
01 December 2010
Tamilnad Mercantile Bank Ltd.
1 Crore
01 December 2010
Tamilnad Mercantile Bank Ltd.
0
01 December 2010
Tamilnad Mercantile Bank Ltd.
0
01 December 2010
Tamilnad Mercantile Bank Ltd.
0
Documents
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-17112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-07102016_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
