Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Harshad Gunvantrai Mehta
Harshad Gunvantrai Mehta
Director
over 2 years ago
Dilip Navalchand Sheth
Dilip Navalchand Sheth
Director
over 2 years ago
Mukesh Navalchand Sheth
Mukesh Navalchand Sheth
Director
over 2 years ago
Kamalkumar Chimanrai Mehta
Kamalkumar Chimanrai Mehta
Director
over 31 years ago

Charges

1 Crore
05 October 2015
Icici Bank Limited
25 Lak
21 December 1994
Oriental Bank Of Commerce
1 Crore
21 December 1994
Others
0
05 October 2015
Icici Bank Limited
0
21 December 1994
Others
0
05 October 2015
Icici Bank Limited
0
21 December 1994
Others
0
05 October 2015
Icici Bank Limited
0
21 December 1994
Others
0
05 October 2015
Icici Bank Limited
0

Documents

Form ADT-1-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22102019-signed
Auditor?s certificate-27062019
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017