Company Information
CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,400,000
Directors
Rakeshprasad Rojendra Prasad Patel
Additional Director
over 8 years ago
over 8 years ago
Ravishekhar Mishra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sandeep Shrichandra Kumar
Director
almost 13 years ago
almost 13 years ago
Dipak Arun Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
29 December 1994
Tamilnad Mercantile Bank Ltd.
10 Lak
14 June 1996
Tamilnad Mercantile Bank Ltd.
10 Lak
14 June 1996
Tamilnad Mercantile Bank Ltd.
0
29 December 1994
Tamilnad Mercantile Bank Ltd.
0
14 June 1996
Tamilnad Mercantile Bank Ltd.
0
29 December 1994
Tamilnad Mercantile Bank Ltd.
0
Documents
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form DIR-11-16092017_signed
Proof of dispatch-15092017
Acknowledgement received from company-15092017
Letter of appointment;-15092017
Notice of resignation filed with the company-15092017
Evidence of cessation;-15092017
Form DIR-12-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Optional Attachment-(1)-15092017
Notice of resignation;-15092017
Declaration by first director-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Copy of the intimation sent by company-14102016
