Company Information

CIN
Status
Date of Incorporation
26 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalpesh Hasmukh Mehta
Kalpesh Hasmukh Mehta
Director/Designated Partner
about 12 years ago
Bhaveshkumar Mehta
Bhaveshkumar Mehta
Director
about 27 years ago

Past Directors

Premji Gogri Khetshi
Premji Gogri Khetshi
Director
about 22 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-271115.OCT
Form AOC-4-261115.OCT