Company Information
CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,981,500
Authorised Capital
2,000,000
Directors
Jigar Harendra Mehta
Whole Time Director
over 2 years ago
over 2 years ago
Harendra Himatlal Mehta
Whole Time Director
almost 24 years ago
almost 24 years ago
Charges
16 November 2011
Oriental Bank Of Commerce
74 Lak
20 March 2004
Oriental Bank Of Commerce
3 Crore
31 October 2007
Oriental Bank Of Commerce
25 Lak
31 October 2007
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form DPT-3-24072020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-19112019-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-09082019_signed
Form MGT-14-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Optional Attachment-(2)-09082019
