Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Jigneshkumar Dharamshibhai Mangukiya
Jigneshkumar Dharamshibhai Mangukiya
Additional Director
over 13 years ago
Jivrajbhai Javerbhai Ghori
Jivrajbhai Javerbhai Ghori
Managing Director
over 19 years ago

Charges

0
08 June 2009
The Panchsheel Mercantile Co-operative Bank Ltd
14 Lak
13 December 2010
The Panchsheel Mercantile Co-operative Bank Ltd.
8 Lak
13 December 2010
The Panchsheel Mercantile Co-operative Bank Ltd.
0
08 June 2009
The Panchsheel Mercantile Co-operative Bank Ltd
0
13 December 2010
The Panchsheel Mercantile Co-operative Bank Ltd.
0
08 June 2009
The Panchsheel Mercantile Co-operative Bank Ltd
0

Documents

Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Directors report as per section 134(3)-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form MGT-7-02112017_signed
Form ADT-1-01112017_signed
Optional Attachment-(2)-01112017
Copy of resolution passed by the company-01112017
Directors report as per section 134(3)-01112017
Copy of written consent given by auditor-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Copy of the intimation sent by company-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-300915.OCT