Company Information
CIN
Status
Date of Incorporation
15 June 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayshree Ajitbhai Mehta
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajit Champaklal Mehta
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
08 March 2006
Icici Bank Limited
9 Crore
08 March 2006
Icici Bank Limited
0
08 March 2006
Icici Bank Limited
0
08 March 2006
Icici Bank Limited
0
Documents
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DIR-11-19082020_signed
Optional Attachment-(1)-19082020
Proof of dispatch-19082020
Notice of resignation filed with the company-19082020
Form MGT-14-12042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-26112019_signed
Form DIR-12-26112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Evidence of cessation;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(3)-02032019
