Company Information
CIN
Status
Date of Incorporation
10 October 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Rameshchandra Dave
Director
over 1 year ago
over 1 year ago
Past Directors
Rameshchandra Ghanshyamlal Dave
Director
almost 10 years ago
almost 10 years ago
Shobhana Rameshchandra Dave
Director
over 20 years ago
over 20 years ago
Mitesh Rameshchandra Dave
Director
about 27 years ago
about 27 years ago
Charges
14 December 2009
Axis Bank Limited
1 Crore
21 May 2007
The Surendranagar Mercantile Co - Oprative Bank Ltd
15 Lak
18 March 2005
Surendranagar People's Co-op. Bank Ltd.
9 Lak
14 December 2009
Axis Bank Limited
0
18 March 2005
Surendranagar People's Co-op. Bank Ltd.
0
21 May 2007
The Surendranagar Mercantile Co - Oprative Bank Ltd
0
14 December 2009
Axis Bank Limited
0
18 March 2005
Surendranagar People's Co-op. Bank Ltd.
0
21 May 2007
The Surendranagar Mercantile Co - Oprative Bank Ltd
0
Documents
Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-27112019-signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form MSME FORM I-04112019
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
Optional Attachment-(2)-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form ADT-1-25122017_signed
Copy of resolution passed by the company-22122017