Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Meera Sheetal Mehta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sheetal Shashikant Mehta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
26 December 2017
City Union Bank Limited
1 Crore
30 September 2017
Reliance Capital Ltd
1 Crore
08 June 2016
Central Bank Of India
1 Crore
30 September 2017
Others
0
26 December 2017
City Union Bank Limited
0
08 June 2016
Others
0
30 September 2017
Others
0
26 December 2017
City Union Bank Limited
0
08 June 2016
Others
0
30 September 2017
Others
0
26 December 2017
City Union Bank Limited
0
08 June 2016
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09092019_signed
Form ADT-3-09092019_signed
Copy of written consent given by auditor-09092019
Resignation letter-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
