Company Information
CIN
Status
Date of Incorporation
02 May 1995
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
1,237,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shailesh Mohanlal Panchal
Director
almost 2 years ago
almost 2 years ago
Dhaval Shailesh Panchal
Director
almost 18 years ago
almost 18 years ago
Charges
08 March 2002
Tamilnad Mercantile Bank Ltd
3 Lak
31 October 2007
Tamilnad Mercantile Bank Limited
3 Lak
08 March 2002
Tamilnad Mercantile Bank Ltd
0
31 October 2007
Tamilnad Mercantile Bank Limited
0
08 March 2002
Tamilnad Mercantile Bank Ltd
0
31 October 2007
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-13012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form INC-22-150216.OCT
Letter of the charge holder-210115.PDF
Memorandum of satisfaction of Charge-210115.PDF