Company Information
CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,700,000
Directors
Vijay Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Pravinchandra Ladhawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sejal Kalpesh Ladhawala
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
07 January 2022
The Ahmedabad Mercantile Co-operative Bank Limited
5 Crore
07 January 2022
Others
0
07 January 2022
Others
0
07 January 2022
Others
0
Documents
Form ADT-1-08022023_signed
Resignation letter-08022023
Form ADT-1-08022023
Form ADT-1-08022023_signed
Copy of resolution passed by the company-08022023
Copy of the intimation sent by company-08022023
Copy of written consent given by auditor-08022023
Form MGT-7-20122022_signed
Form AOC-4-20122022_signed
List of share holders, debenture holders;-16122022
Optional Attachment-(2)-16122022
Optional Attachment-(1)-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
Form DIR-12-28102022_signed
Interest in other entities;-17102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form ADT-1-16042022_signed
Copy of resolution passed by the company-14042022
Copy of the intimation sent by company-14042022
Copy of written consent given by auditor-14042022
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form MGT-7A-12022022_signed
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Form MGT-7A-11022022
Form CHG-1-03022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220203
