Company Information
CIN
Status
Date of Incorporation
08 January 2004
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
Dinaben Nilesh Mehta
Director/Designated Partner
over 15 years ago
over 15 years ago
Rushabh Nilesh Mehta
Director/Designated Partner
over 17 years ago
over 17 years ago
Nilesh Amratlal Mehta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Firdoshbhai Ramjanali Punjani
Director
over 21 years ago
over 21 years ago
Charges
08 February 2005
Oriental Bank Of Commerce
3 Crore
08 February 2005
Oriental Bank Of Commerce
0
08 February 2005
Oriental Bank Of Commerce
0
Documents
Form ADT-1-25112020_signed
Directors report as per section 134(3)-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Copy of resolution passed by the company-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-05102016_signed
