Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
498,000
Authorised Capital
1,000,000

Directors

Hashamukhabhai Kadia
Hashamukhabhai Kadia
Director/Designated Partner
over 2 years ago
Dayashankar Lotuprasad Varma
Dayashankar Lotuprasad Varma
Director/Designated Partner
over 2 years ago

Past Directors

Vishaka Kedia
Vishaka Kedia
Additional Director
over 4 years ago
Vikash Kedia
Vikash Kedia
Director
almost 12 years ago
Vivek Kedia
Vivek Kedia
Director
almost 12 years ago

Charges

3 Crore
05 August 2016
Karur Vysya Bank Limited
3 Crore
19 December 2014
The Ahmedabad Mercentile Co Oprative Bank Ltd.
50 Lak
05 August 2016
Others
0
19 December 2014
The Ahmedabad Mercentile Co Oprative Bank Ltd.
0
05 August 2016
Others
0
19 December 2014
The Ahmedabad Mercentile Co Oprative Bank Ltd.
0
05 August 2016
Others
0
19 December 2014
The Ahmedabad Mercentile Co Oprative Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form CHG-1-23082016_signed
Instrument(s) of creation or modification of charge;-23082016