Company Information
CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Pradip Ajayraj Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Vinay Jaswantraj Nahar
Additional Director
almost 3 years ago
almost 3 years ago
Shailadevi Pooranraj Shah
Additional Director
over 11 years ago
over 11 years ago
Anil Parasmal Nahar
Additional Director
over 11 years ago
over 11 years ago
Mukesh Ajayraj Mehta
Additional Director
over 11 years ago
over 11 years ago
Ashok Mehta
Additional Director
over 11 years ago
over 11 years ago
Pooranraj Ghanpatraj Shah
Director
about 32 years ago
about 32 years ago
Charges
19 September 2007
State Bank Of India
8 Lak
19 September 2007
State Bank Of India
0
19 September 2007
State Bank Of India
0
Documents
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form DIR-12-12062020_signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
Form BEN - 2-23102019_signed
Declaration under section 90-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
