Company Information
CIN
Status
Date of Incorporation
04 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000
Authorised Capital
1,000,000
Directors
Ashok Kalidas Mistry
Beneficial Owner
almost 3 years ago
almost 3 years ago
Bhikhiben Kalidas Mistry
Director
over 19 years ago
over 19 years ago
Manaswi Ashok Mistry
Director
over 19 years ago
over 19 years ago
Charges
12 March 2013
Axis Bank Limited
2 Crore
12 March 2013
Axis Bank Limited
0
12 March 2013
Axis Bank Limited
0
12 March 2013
Axis Bank Limited
0
Documents
Form DPT-3-07052021-signed
Auditor?s certificate-29122020
List of depositors-29122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-30012020-signed
Form ADT-1-10102019_signed
Form MGT-14-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-16072019
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
