Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 May 2021
Paid Up Capital
19,914,900
Authorised Capital
20,000,000

Past Directors

Namrata Amish Choksi
Namrata Amish Choksi
Director
over 8 years ago
Nareshchandra Popatlal Shah
Nareshchandra Popatlal Shah
Director
about 31 years ago

Charges

0
03 March 2010
Development Credit Bank Limited
2 Crore
17 February 2010
Development Credit Bank Limited
2 Crore
26 March 2007
Bank Of India
50 Lak
26 March 2007
Bank Of India
1 Crore
03 January 1996
Progressivemercantilecoopbanklimited
9 Lak
10 June 1998
Icicibankingcorporationlimited
0
29 March 1996
Thevysyabanklimited
0
29 March 1996
Thevysyabanklimited
0
06 February 1995
Thevysyabanklimited
0
27 December 1994
Thevysyabanklimited
0
10 June 1998
Icicibankingcorporationlimited
0
29 March 1996
Thevysyabanklimited
0
27 December 1994
Thevysyabanklimited
0
06 February 1995
Thevysyabanklimited
0
17 February 2010
Development Credit Bank Limited
0
03 January 1996
Progressivemercantilecoopbanklimited
0
03 March 2010
Development Credit Bank Limited
0
29 March 1996
Thevysyabanklimited
0
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0
10 June 1998
Icicibankingcorporationlimited
0
29 March 1996
Thevysyabanklimited
0
27 December 1994
Thevysyabanklimited
0
06 February 1995
Thevysyabanklimited
0
17 February 2010
Development Credit Bank Limited
0
03 January 1996
Progressivemercantilecoopbanklimited
0
03 March 2010
Development Credit Bank Limited
0
29 March 1996
Thevysyabanklimited
0
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-15072019
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed