Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
2,500,000
Directors
Srikishan Jaganlal Bisani
Director
almost 3 years ago
almost 3 years ago
Rameshkumar Mohanlal Sarda
Director
over 25 years ago
over 25 years ago
Charges
23 August 2010
City Union Bank Limited
4 Crore
30 June 2010
City Union Bank Limited
50 Lak
14 September 2000
Tamilnad Mercantile Bank Limited
2 Crore
13 June 2008
Bank Of Baroda
25 Lak
14 September 2006
Tamilnadu Mercantile Bank Ltd.
6 Lak
12 October 2001
Tamilnad Mercantile Bank Limited
20 Lak
23 August 2010
City Union Bank Limited
0
12 October 2001
Tamilnad Mercantile Bank Limited
0
14 September 2000
Tamilnad Mercantile Bank Limited
0
13 June 2008
Bank Of Baroda
0
14 September 2006
Tamilnadu Mercantile Bank Ltd.
0
30 June 2010
City Union Bank Limited
0
23 August 2010
City Union Bank Limited
0
12 October 2001
Tamilnad Mercantile Bank Limited
0
14 September 2000
Tamilnad Mercantile Bank Limited
0
13 June 2008
Bank Of Baroda
0
14 September 2006
Tamilnadu Mercantile Bank Ltd.
0
30 June 2010
City Union Bank Limited
0
23 August 2010
City Union Bank Limited
0
12 October 2001
Tamilnad Mercantile Bank Limited
0
14 September 2000
Tamilnad Mercantile Bank Limited
0
13 June 2008
Bank Of Baroda
0
14 September 2006
Tamilnadu Mercantile Bank Ltd.
0
30 June 2010
City Union Bank Limited
0
23 August 2010
City Union Bank Limited
0
12 October 2001
Tamilnad Mercantile Bank Limited
0
14 September 2000
Tamilnad Mercantile Bank Limited
0
13 June 2008
Bank Of Baroda
0
14 September 2006
Tamilnadu Mercantile Bank Ltd.
0
30 June 2010
City Union Bank Limited
0
23 August 2010
City Union Bank Limited
0
12 October 2001
Tamilnad Mercantile Bank Limited
0
14 September 2000
Tamilnad Mercantile Bank Limited
0
13 June 2008
Bank Of Baroda
0
14 September 2006
Tamilnadu Mercantile Bank Ltd.
0
30 June 2010
City Union Bank Limited
0
Documents
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Form DPT-3-01072019-signed
Form ADT-1-21062019_signed
Auditor?s certificate-20062019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Optional Attachment-(1)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Instrument(s) of creation or modification of charge;-08062018
