Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 July 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Mahendra Bhamawat
Mahendra Bhamawat
Director/Designated Partner
almost 3 years ago
Indira Mahendrakumar Bhamawat
Indira Mahendrakumar Bhamawat
Director/Designated Partner
about 19 years ago

Charges

30 Lak
08 August 2000
The Mehsana Co-op Bank Ltd
10 Lak
22 January 1999
State Bank Of India
5 Lak
22 January 1999
State Bank Of India
5 Lak
22 January 1999
State Bank Of India
10 Lak
22 January 1999
State Bank Of India
0
08 August 2000
The Mehsana Co-op Bank Ltd
0
22 January 1999
State Bank Of India
0
22 January 1999
State Bank Of India
0
22 January 1999
State Bank Of India
0
08 August 2000
The Mehsana Co-op Bank Ltd
0
22 January 1999
State Bank Of India
0
22 January 1999
State Bank Of India
0

Documents

Form DPT-3-06052021-signed
Form DPT-3-28122020_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form ADT-1-151015.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF