Company Information
CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankil Narendrabhai Patel
Director
over 1 year ago
over 1 year ago
Past Directors
Narendrabhai Prahladbhai Patel
Additional Director
about 7 years ago
about 7 years ago
Navdeep Subhashbhai Mehta
Director
over 11 years ago
over 11 years ago
Charges
27 August 2014
The Ahmedabad Mercantile Co.-op. Bank Ltd.
1 Crore
27 September 2023
Others
0
27 August 2014
Others
0
27 September 2023
Others
0
27 August 2014
Others
0
27 September 2023
Others
0
27 August 2014
Others
0
Documents
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26092019-signed
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
Form MGT-14-27112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018