Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramdev Mundhra
Ramdev Mundhra
Director
over 2 years ago
Damayanti Mundhra
Damayanti Mundhra
Director
over 12 years ago
Babita Mundhra
Babita Mundhra
Director
almost 13 years ago
Jugalkishore Mundhra
Jugalkishore Mundhra
Director
almost 13 years ago

Charges

1 Crore
29 September 2014
Tamilnad Mercantile Bank Limited
1 Crore
01 September 2022
Hdfc Bank Limited
14 Lak
01 September 2022
Hdfc Bank Limited
0
29 September 2014
Tamilnad Mercantile Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
29 September 2014
Tamilnad Mercantile Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
29 September 2014
Tamilnad Mercantile Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
29 September 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26112019-signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-29052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017