Company Information

CIN
Status
Date of Incorporation
22 August 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,644,000
Authorised Capital
2,500,000

Directors

Swatiben Kailashbhai Mehta
Swatiben Kailashbhai Mehta
Director
over 25 years ago
Kailash Laherchand Mehta
Kailash Laherchand Mehta
Director
about 33 years ago

Past Directors

Pritish Kaileshbhai Mehta
Pritish Kaileshbhai Mehta
Additional Director
over 13 years ago
Ravindra Mehta
Ravindra Mehta
Director
over 45 years ago
Laherchand Chhotalal Mehta
Laherchand Chhotalal Mehta
Director
over 45 years ago

Charges

1 Crore
28 March 2013
Bank Of Baroda
99 Lak
13 March 2020
Axis Bank Limited
60 Lak
23 February 2022
Axis Bank Limited
0
13 March 2020
Axis Bank Limited
0
28 March 2013
Bank Of Baroda
0
23 February 2022
Axis Bank Limited
0
13 March 2020
Axis Bank Limited
0
28 March 2013
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-07052020
Form CHG-1-07052020_signed
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
Form DIR-12-06062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(4)-29052019
Evidence of cessation;-29052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form AOC-4-200116.OCT