Company Information
CIN
Status
Date of Incorporation
11 August 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devlina Kaushal Dalal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Darsha Kaushal Dalal
Director
almost 9 years ago
almost 9 years ago
Jaya Upendra Kapadia
Director
almost 9 years ago
almost 9 years ago
Kamakshi Tewary
Additional Director
over 10 years ago
over 10 years ago
Dilip Tricamdas Kapadia
Director
about 35 years ago
about 35 years ago
Atul Tricamdas Kapadia
Director
about 35 years ago
about 35 years ago
Jawahir Tricamdas Kapadia
Director
over 35 years ago
over 35 years ago
Upendra Tricamdas Kapadia
Director
over 35 years ago
over 35 years ago
Charges
13 February 2002
Shree Mahalaxmi Mer.co.op.bank Ltd
5 Crore
13 February 2002
Shree Mahalaxmi Mer.co.op.bank Ltd
0
13 February 2002
Shree Mahalaxmi Mer.co.op.bank Ltd
0
13 February 2002
Shree Mahalaxmi Mer.co.op.bank Ltd
0
Documents
Form MGT-7-11032020_signed
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form AOC-4-02032020_signed
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form ADT-1-20122016_signed
Directors report as per section 134(3)-20122016
Copy of written consent given by auditor-20122016
Copy of the intimation sent by company-20122016
Copy of resolution passed by the company-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form DIR-12-13042016_signed
Form DIR-12-161014.OCT
