Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Gunjan Vijaybhai Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Bijalben Shah
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Gunvantlal Mithalal Gandhi
Director
over 10 years ago
over 10 years ago
Chhayaben Jaykumar Mehta
Director
over 10 years ago
over 10 years ago
Palak Ankur Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Jashwantlal Chhotalal Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Ankur Gunvantlal Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Sevantilal Amrutlal Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Pushpaben Jasvantlal Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Neha Nikhilkumar Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Kaushikkumar Shah
Director
about 17 years ago
about 17 years ago
Nikhilkumar Sevantilal Gandhi
Director
over 20 years ago
over 20 years ago
Charges
06 July 2013
Hdfc Bank Limited
1 Crore
06 July 2013
Hdfc Bank Limited
0
06 July 2013
Hdfc Bank Limited
0
06 July 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-17112018_signed
Notice of resignation;-17112018
Evidence of cessation;-17112018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-04012017_signed
