Company Information
CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 July 2022
Paid Up Capital
144,000
Authorised Capital
200,000
Directors
Mahendra Nanjibhai Thummar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rasilagauri Yogeshbhai Patel
Director
over 27 years ago
over 27 years ago
Namrata Gunvant Patel
Director
over 27 years ago
over 27 years ago
Nanjibhai Virjibhai Patel
Director
over 29 years ago
over 29 years ago
Gunvant Nanjibhai Patel
Director
over 29 years ago
over 29 years ago
Yogeshbhai Nanjibhai Patel
Director
over 29 years ago
over 29 years ago
Charges
10 July 1998
The Ahmedabad Mercantile Co. Op. Bank Ltd.
1 Lak
10 July 1998
The Ahmedabad Mercantile Co. Op. Bank Ltd.
1 Lak
10 July 1998
The Ahmedabad Mercantile Co. Op. Bank Ltd.
0
10 July 1998
The Ahmedabad Mercantile Co. Op. Bank Ltd.
0
10 July 1998
The Ahmedabad Mercantile Co. Op. Bank Ltd.
0
10 July 1998
The Ahmedabad Mercantile Co. Op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27092019
Auditor?s certificate-27092019
Form CHG-4-06062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-28-12042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042019
Optional Attachment-(1)-10042019
Letter of the charge holder stating that the amount has been satisfied-20022019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form e-CODS-17032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
Annual return as per schedule V of the Companies Act,1956-12032018
Form AOC-4-12032018_signed
Form 23AC-12032018_signed
Form 20B-12032018_signed
