Company Information
CIN
Status
Date of Incorporation
19 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,833,670
Authorised Capital
96,100,000
Directors
Chirag Sharadbhai Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Bhanubhai Patel
Director
over 27 years ago
over 27 years ago
Hemal Patel
Director
over 27 years ago
over 27 years ago
Past Directors
Nandini Chiragbhai Mehta
Additional Director
almost 18 years ago
almost 18 years ago
Pradip Madhukant Mehta
Director
about 24 years ago
about 24 years ago
Charges
20 September 2003
Indian Overseas Bank
1 Crore
20 September 2003
Indian Overseas Bank
0
20 September 2003
Indian Overseas Bank
0
20 September 2003
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-02072018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Form MGT-7-26062018_signed
Form INC-28-11082017-signed
