Company Information

CIN
Status
Date of Incorporation
09 February 1990
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
2,300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Anil Merchant
Shashank Anil Merchant
Director
over 1 year ago
Nishith Anil Merchant
Nishith Anil Merchant
Director
almost 24 years ago

Charges

36 Lak
30 August 2014
Standard Chartered Bank
1 Crore
27 March 1995
Gujarat State Financial Corporation
36 Lak
29 April 2010
Standard Chartered Bank
2 Crore
29 April 2010
Standard Chartered Bank
0
30 August 2014
Standard Chartered Bank
0
27 March 1995
Gujarat State Financial Corporation
0
29 April 2010
Standard Chartered Bank
0
30 August 2014
Standard Chartered Bank
0
27 March 1995
Gujarat State Financial Corporation
0

Documents

Form DPT-3-21012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-03012017_signed
Form AOC-5-03012017-signed
Copy of board resolution-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form AOC-4-041215.OCT