Company Information
CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,600
Authorised Capital
300,000
Directors
Vipulkumar Bhupatrai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankajkumar Bhupatray Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Vipulbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Shah Pankajkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 March 2010
Sihor Mercantile Co-operative Bank Ltd.
30 Lak
31 March 2006
Sihor Merchantile Co-operative Bank Ltd
5 Lak
16 November 2009
Sihor Mercantile Co-operative Bank Ltd
35 Lak
31 March 2006
Sihor Merchantile Co-operative Bank Ltd
0
30 March 2010
Sihor Mercantile Co-operative Bank Ltd.
0
16 November 2009
Sihor Mercantile Co-operative Bank Ltd
0
31 March 2006
Sihor Merchantile Co-operative Bank Ltd
0
30 March 2010
Sihor Mercantile Co-operative Bank Ltd.
0
16 November 2009
Sihor Mercantile Co-operative Bank Ltd
0
Documents
Form DPT-3-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-11102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form ADT-1-26102016_signed
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
