Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
5,000,000

Directors

Vishal Ajitbhai Mehta
Vishal Ajitbhai Mehta
Director/Designated Partner
almost 3 years ago
Malav Ajitbhai Mehta
Malav Ajitbhai Mehta
Beneficial Owner
about 6 years ago
Ajit Champaklal Mehta
Ajit Champaklal Mehta
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-21072020-signed
Form MGT-14-24042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form BEN - 2-20112019_signed
Declaration under section 90-20112019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Evidence of cessation;-14042018
Form DIR-12-14042018_signed
Notice of resignation;-14042018
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed