Company Information
CIN
Status
Date of Incorporation
30 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,276,900
Authorised Capital
5,000,000
Directors
Dipesh Lalchand Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Dipesh Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
18 September 2003
Tamilnad Mercantile Bank Ltd.
30 Lak
18 September 2003
Tamilnad Mercantile Bank Ltd.
0
18 September 2003
Tamilnad Mercantile Bank Ltd.
0
18 September 2003
Tamilnad Mercantile Bank Ltd.
0
Documents
Form INC-28-21082020-signed
Optional Attachment-(1)-18082020
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-4-13032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Letter of the charge holder stating that the amount has been satisfied-09032018
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-18102017_signed
Form 20B-18102017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Annual return as per schedule V of the Companies Act,1956-13102017
