Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jigar Jaswantbhai Shah
Director
almost 3 years ago
almost 3 years ago
Rajenbhai Jashwantrai Shah
Director
about 14 years ago
about 14 years ago
Charges
08 February 2012
The Ahmedabad Mercantile Co-op Bank Ltd
2 Crore
08 February 2012
The Ahmedabad Mercantile Co-op Bank Ltd
0
08 February 2012
The Ahmedabad Mercantile Co-op Bank Ltd
0
08 February 2012
The Ahmedabad Mercantile Co-op Bank Ltd
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-23122019-signed
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-14-09012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180109
Altered memorandum of association-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(1)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
Altered memorandum of association-25122017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
