Company Information
CIN
Status
Date of Incorporation
16 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,999,990
Authorised Capital
3,000,000
Directors
Umakumari Sushilkumar Fatehpuria
Director
over 15 years ago
over 15 years ago
Sushilkumar Shribhagwan Fatehpuria
Director
over 15 years ago
over 15 years ago
Past Directors
Poonam Pankaj Beria
Director
over 11 years ago
over 11 years ago
Pankaj Kumar Beria
Director
over 15 years ago
over 15 years ago
Charges
06 December 2010
Tamilnad Mercantile Bank Ltd.
1 Crore
06 December 2010
Tamilnad Mercantile Bank Ltd.
0
06 December 2010
Tamilnad Mercantile Bank Ltd.
0
06 December 2010
Tamilnad Mercantile Bank Ltd.
0
Documents
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-17112020-signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form MGT-7-07102016_signed
