Company Information

CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamalnayan Amritlal Mehta
Kamalnayan Amritlal Mehta
Director
about 34 years ago
Kanakkumar Amritlal Mehta
Kanakkumar Amritlal Mehta
Director
about 34 years ago
Bharatkumar Amritlal Mehta
Bharatkumar Amritlal Mehta
Director
about 34 years ago

Registered Trademarks

Ad Procyon A D Company

[Class : 9] Measuring Or Testing Machines And Instruments; Electronic Machines, Apparatus And Their Parts Being Goods Included In Class 9

Ad Xprts A D Company

[Class : 9] Computers; Computer Programs; Electronic Machines, Apparatus And Their Parts; Measuring Or Testing Machines Being Goods Included In Class 9

Heartclip A D Company

[Class : 10] Sphygmomanometers; Sphygmograph; Electrocardiographs; Medical Machines And Apparatus Being Goods Included In Class 10
View +3 more Brands for A D Mehta Construction Company Private Limited.

Documents

Form STK-2-29092021-signed
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(5)-08102020
-08102020
Optional Attachment-(4)-08102020
Form MGT-14-18082020_signed
Optional Attachment-(1)-18082020
-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(4)-18082020
Optional Attachment-(2)-18082020
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Approval letter for extension of AGM;-25072020
Optional Attachment-(1)-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Form ADT-1-15092019_signed
Copy of resolution passed by the company-15092019
Directors report as per section 134(3)-15092019
List of share holders, debenture holders;-15092019
Copy of written consent given by auditor-15092019
Optional Attachment-(2)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Copy of the intimation sent by company-15092019
Form AOC-4-15092019_signed