Company Information
CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 June 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Pramila Umakant Srivastava
Director
about 30 years ago
about 30 years ago
Umakant Srivastava
Director
about 30 years ago
about 30 years ago
Charges
31 May 1996
The Ahemdabad Mercentile Co-op Bank Ltd.
6 Lak
31 May 1996
The Ahemdabad Mercentile Co-op Bank Ltd.
0
31 May 1996
The Ahemdabad Mercentile Co-op Bank Ltd.
0
Documents
Form STK-2-22022019-signed
-11122018
-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(1)-01092018
-01092018
Form CHG-4-24082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
Form INC-28-14082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Copy of resolution passed by the company-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018
Form 23B-051013.PDF
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
