Company Information

CIN
Status
Date of Incorporation
03 August 1998
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Dinkarbhai Shah
Gunjan Dinkarbhai Shah
Director/Designated Partner
almost 2 years ago
Shetul Ashokkumar Shah
Shetul Ashokkumar Shah
Director
over 26 years ago

Charges

23 Crore
11 March 2000
Asset Reconstruction Company (india) Limited
22 Crore
25 November 1999
The Surendranagar Mercantile Co. Operative Bank
50 Lak
25 November 1999
The Surendranagar Mercantile Co. Operative Bank
0
11 March 2000
Asset Reconstruction Company (india) Limited
0
25 November 1999
The Surendranagar Mercantile Co. Operative Bank
0
11 March 2000
Asset Reconstruction Company (india) Limited
0
25 November 1999
The Surendranagar Mercantile Co. Operative Bank
0
11 March 2000
Asset Reconstruction Company (india) Limited
0

Documents

List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form DPT-3-23112020-signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-26102016