Company Information

CIN
Status
Date of Incorporation
09 March 2007
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
752,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shrey Deepak Mendiratta
Shrey Deepak Mendiratta
Director/Designated Partner
over 1 year ago
Ruchika Dipak Mendiratta
Ruchika Dipak Mendiratta
Director
over 1 year ago
Deepak Ramesh Mendiratta
Deepak Ramesh Mendiratta
Director
almost 2 years ago
Kiran Ramesh Mendiratta
Kiran Ramesh Mendiratta
Director
almost 17 years ago

Past Directors

Ramesh Ghanshyamdas Mendiratta
Ramesh Ghanshyamdas Mendiratta
Director
almost 18 years ago

Charges

0
01 May 2009
The Jammu & Kashmir Bank Limited
1 Crore
01 May 2009
Others
0
01 May 2009
Others
0
01 May 2009
Others
0

Documents

Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form DIR-12-31102020_signed
Optional Attachment-(3)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(5)-31102020
Form DPT-3-09092020-signed
Form MSME FORM I-05092020_signed
Auditor?s certificate-05092020
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form DPT-3-12122019-signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MSME FORM I-21062019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed