Company Information
CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,040,000
Authorised Capital
30,000,000
Directors
Mukesh Kumar
Director
over 2 years ago
over 2 years ago
Pradeep Subhash Mehta
Director
over 2 years ago
over 2 years ago
Deepakkumar Subhaschandra Mehta
Director
over 28 years ago
over 28 years ago
Past Directors
Ashwinkumar Parikh
Director
over 16 years ago
over 16 years ago
Charges
11 January 2005
Asset Reconstruction Company (india) Limited
6 Crore
11 January 2005
Asset Reconstruction Company (india) Limited
0
11 January 2005
Asset Reconstruction Company (india) Limited
0
11 January 2005
Asset Reconstruction Company (india) Limited
0
11 January 2005
Asset Reconstruction Company (india) Limited
0
11 January 2005
Asset Reconstruction Company (india) Limited
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-06112020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Optional Attachment-(3)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-13032018_signed
Form ADT-1-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
