Company Information
CIN
Status
Date of Incorporation
01 January 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,500,000
Directors
Deepika Ashok Sanghavi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ira Monil Zota
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Siddharth Natvarlal Mehta
Director
about 10 years ago
about 10 years ago
Ashok Keshavlal Sanghvi
Additional Director
almost 11 years ago
almost 11 years ago
Kirtikumar Keshavlal Sanghvi
Director
over 22 years ago
over 22 years ago
Atul Keshavlal Sanghvi
Director
almost 27 years ago
almost 27 years ago
Charges
06 October 2003
The B. Mercantile Co-operative Bank Ltd.
30 Lak
06 October 2003
The B. Mercantile Co-operative Bank Ltd.
0
06 October 2003
The B. Mercantile Co-operative Bank Ltd.
0
06 October 2003
The B. Mercantile Co-operative Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Optional Attachment-(1)-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form CHG-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-03092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
