Company Information

CIN
Status
Date of Incorporation
19 December 1996
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

Shailesh Manubhai Mehta
Shailesh Manubhai Mehta
Director
almost 29 years ago

Past Directors

Hemaginiben Bhavesh Sheth
Hemaginiben Bhavesh Sheth
Additional Director
about 10 years ago
Bhavesh Hasmukh Sheth
Bhavesh Hasmukh Sheth
Director
almost 27 years ago

Charges

10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-10072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-01092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Optional Attachment-(1)-01092016