Company Information

CIN
Status
Date of Incorporation
09 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
569,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Sujal Shroff
Aditya Sujal Shroff
Director
over 1 year ago
Sujal Rajendrabhai Shroff
Sujal Rajendrabhai Shroff
Director
about 14 years ago

Past Directors

Shilpa Sujal Shroff
Shilpa Sujal Shroff
Director
about 14 years ago

Charges

44 Lak
06 December 2016
Rbl Bank Limited
30 Lak
09 September 2021
The Ahmedabad Mercantile Co-operative Bank Ltd
14 Lak
09 September 2021
Others
0
06 December 2016
Others
0
09 September 2021
Others
0
06 December 2016
Others
0

Documents

Form DPT-3-05012021_signed
Form ADT-3-20062020_signed
Resignation letter-20062020
Form ADT-1-29022020_signed
-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form DPT-3-12122019-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-30062019
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form CHG-1-20012018_signed
Instrument(s) of creation or modification of charge;-20012018
Optional Attachment-(2)-20012018