Company Information

CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Kevin Vipulbhai Kansagara
Kevin Vipulbhai Kansagara
Director/Designated Partner
about 10 years ago
Manishkumar Babulal Gol
Manishkumar Babulal Gol
Director/Designated Partner
over 17 years ago

Past Directors

Dharmesh Khimjibhai Savsani
Dharmesh Khimjibhai Savsani
Director
over 24 years ago
Vithalbhai Bhagvanjibhai Koradia
Vithalbhai Bhagvanjibhai Koradia
Director
over 27 years ago
Ranchhodbhai Kansagra Bhimjibhai
Ranchhodbhai Kansagra Bhimjibhai
Director
over 27 years ago

Charges

0
19 April 2000
The Veraval Merchantile Co-operative Bank Limited
15 Lak
19 April 2000
The Veraval Merchantile Co-operative Bank Limited
0
19 April 2000
The Veraval Merchantile Co-operative Bank Limited
0
19 April 2000
The Veraval Merchantile Co-operative Bank Limited
0
19 April 2000
The Veraval Merchantile Co-operative Bank Limited
0
19 April 2000
The Veraval Merchantile Co-operative Bank Limited
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Form ADT-3-14062019_signed
Resignation letter-13062019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Copy of resolution passed by the company-12092017
Copy of the intimation sent by company-12092017
Optional Attachment-(1)-12092017