Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Umeshbhai Bharatbhai Mistry
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharmeshbhai Bharatbhai Mistry
Director/Designated Partner
about 8 years ago
about 8 years ago
Maanaav Dineshkumar Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Raghubir Prasad Agarwalla
Director
about 14 years ago
about 14 years ago
Charges
20 July 2011
Tamilanad Mercantile Bank Ltd
90 Lak
14 December 2011
Tamilnad Mercantile Bank Limited
60 Lak
14 December 2011
Tamilnad Mercantile Bank Limited
0
20 July 2011
Tamilanad Mercantile Bank Ltd
0
14 December 2011
Tamilnad Mercantile Bank Limited
0
20 July 2011
Tamilanad Mercantile Bank Ltd
0
Documents
Form STK-2-25092021-signed
Optional Attachment-(4)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
-20082020
Optional Attachment-(5)-20082020
Optional Attachment-(5)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(4)-18032020
-18032020
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Proof of dispatch-22032018
Optional Attachment-(1)-22032018
Notice of resignation;-22032018
Notice of resignation filed with the company-22032018
Form DIR-12-22032018_signed
Form DIR-11-22032018_signed
Evidence of cessation;-22032018
