Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aanvi Soham Mehta
Aanvi Soham Mehta
Director/Designated Partner
over 2 years ago
Soham Mehta
Soham Mehta
Director/Designated Partner
over 2 years ago
Prasham Mehta
Prasham Mehta
Director/Designated Partner
over 2 years ago
Margeshkumar Sureshchandra Shah
Margeshkumar Sureshchandra Shah
Director
about 3 years ago

Charges

20 Crore
22 June 2018
Yes Bank Limited
20 Crore
27 November 2007
Punjab National Bank
75 Lak
08 December 2009
Punjab National Bank
25 Crore
08 May 2023
Others
0
25 July 2022
Others
0
22 June 2018
Yes Bank Limited
0
08 December 2009
Punjab National Bank
0
27 November 2007
Punjab National Bank
0
08 May 2023
Others
0
25 July 2022
Others
0
22 June 2018
Yes Bank Limited
0
08 December 2009
Punjab National Bank
0
27 November 2007
Punjab National Bank
0

Documents

Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Form DPT-3-17012020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of MGT-8-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-18112019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed