Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 November 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jayesh Sharadchandra Pandya
Jayesh Sharadchandra Pandya
Director
over 2 years ago
Hemantkumar Sharadchandra Pandya
Hemantkumar Sharadchandra Pandya
Director
over 2 years ago
Dipesh Jyotindrakumar Thakar
Dipesh Jyotindrakumar Thakar
Director
over 12 years ago

Charges

1 Crore
28 March 2016
The Ahmedabad Mercantile Co.op.bank Limited
1 Crore
26 October 2020
The Ahmedabad Mercantile Co. Op. Bank Limited
8 Lak
26 October 2020
Others
0
28 March 2016
Others
0
26 October 2020
Others
0
28 March 2016
Others
0
26 October 2020
Others
0
28 March 2016
Others
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_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 AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form CHG-1-09102017_signed
Instrument(s) of creation or modification of charge;-09102017
Optional Attachment-(1)-09102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171009
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Optional Attachment-(1)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form CHG-1-09012017_signed