Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
5,000,000
Directors
Subhash Singh
Director
over 2 years ago
over 2 years ago
Rekha Dhawan
Director
over 15 years ago
over 15 years ago
Past Directors
Sudhir Kumar Ramswroop Mittal
Director
over 20 years ago
over 20 years ago
Charges
09 August 2010
Allahabad Bank
2 Crore
15 November 2006
Tamilnad Mercantile Bank Ltd
18 Lak
15 November 2006
Tamilnad Mercantile Bank Ltd
60 Lak
05 May 2006
Tamilnad Mercantile Bank Ltd
20 Lak
06 November 2009
Lakshmi Vilas Bank Limited
44 Lak
18 November 2009
Lakshmi Vilas Bank Limited
44 Lak
05 May 2006
Tamilnad Mercantile Bank Ltd
0
18 November 2009
Lakshmi Vilas Bank Limited
0
15 November 2006
Tamilnad Mercantile Bank Ltd
0
09 August 2010
Allahabad Bank
0
06 November 2009
Lakshmi Vilas Bank Limited
0
15 November 2006
Tamilnad Mercantile Bank Ltd
0
05 May 2006
Tamilnad Mercantile Bank Ltd
0
18 November 2009
Lakshmi Vilas Bank Limited
0
15 November 2006
Tamilnad Mercantile Bank Ltd
0
09 August 2010
Allahabad Bank
0
06 November 2009
Lakshmi Vilas Bank Limited
0
15 November 2006
Tamilnad Mercantile Bank Ltd
0
05 May 2006
Tamilnad Mercantile Bank Ltd
0
18 November 2009
Lakshmi Vilas Bank Limited
0
15 November 2006
Tamilnad Mercantile Bank Ltd
0
09 August 2010
Allahabad Bank
0
06 November 2009
Lakshmi Vilas Bank Limited
0
15 November 2006
Tamilnad Mercantile Bank Ltd
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered articles of association-12042019
Altered memorandum of association-12042019
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
