Company Information

CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Dirgha Himanshu Mehta
Dirgha Himanshu Mehta
Director
almost 10 years ago
Kausha Himanshu Mehta
Kausha Himanshu Mehta
Director
over 22 years ago

Past Directors

Hetal Dhaval Shah
Hetal Dhaval Shah
Director
over 22 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form DIR-12-26122017_signed
Notice of resignation;-25122017
Evidence of cessation;-25122017
Form DIR-11-22122017_signed
Proof of dispatch-21122017
Acknowledgement received from company-21122017
Notice of resignation filed with the company-21122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102017
Directors? report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed