Company Information

CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Punit Shah
Punit Shah
Director
almost 9 years ago
Ashish Shah
Ashish Shah
Director
over 9 years ago
Rajesh Narainlal Morwal
Rajesh Narainlal Morwal
Director
about 13 years ago

Charges

25 Lak
21 April 2006
The Gandhidham Mercantile Co-operative Bank Ltd
25 Lak

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-11112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24092019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018