Company Information

CIN
Status
Date of Incorporation
21 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
7,500,000

Directors

Ketan Vinodray Gandhi
Ketan Vinodray Gandhi
Director/Designated Partner
over 2 years ago
Jitendra Balubhai Doshi
Jitendra Balubhai Doshi
Director/Designated Partner
over 17 years ago
Harshadbhai Balubhai Shah
Harshadbhai Balubhai Shah
Director/Designated Partner
over 28 years ago

Charges

0
22 July 2014
Syndicate Bank
18 Lak
18 October 2000
The Madhavpura Mercantile Co-op. Bank Ltd.
1 Crore
23 February 1999
The Madhavpura Mercantile Co-op. Bank Ltd.
50 Lak
23 February 1999
The Madhavpura Mercantile Co-op. Bank Ltd.
0
18 October 2000
The Madhavpura Mercantile Co-op. Bank Ltd.
0
22 July 2014
Syndicate Bank
0
23 February 1999
The Madhavpura Mercantile Co-op. Bank Ltd.
0
18 October 2000
The Madhavpura Mercantile Co-op. Bank Ltd.
0
22 July 2014
Syndicate Bank
0

Documents

List of share holders, debenture holders;-01052020
Form MGT-7-01052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
Form AOC-4-18032020_signed
Form DPT-3-04022020-signed
Form DPT-3-02082019
Auditor?s certificate-02082019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form ADT-1-200116.OCT
Form23AC-080116 for the FY ending on-310314.OCT
Frm23ACA-080116 for the FY ending on-310314.OCT
FormSchV-060116 for the FY ending on-310314.OCT
Form66-060116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT