Company Information
CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Rajeevkumar Vedprakash Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Shantilal Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Chetna Mehra
Additional Director
almost 8 years ago
almost 8 years ago
Nirajkumar Vedprakash Mehra
Director
over 18 years ago
over 18 years ago
Charges
05 November 2018
Bank Of India
9 Lak
05 January 2012
Bank Of India
3 Lak
05 November 2018
Bank Of India
0
05 January 2012
Bank Of India
0
05 November 2018
Bank Of India
0
05 January 2012
Bank Of India
0
05 November 2018
Bank Of India
0
05 January 2012
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-28012020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-06072019
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form MGT-14-25042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Notice of resignation;-19012018
Proof of dispatch-19012018
Letter of appointment;-19012018
