Company Information
CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 May 2018
Paid Up Capital
206,000
Authorised Capital
400,000
Directors
Vijay Jagmohandas Mehta
Director
almost 25 years ago
almost 25 years ago
Past Directors
Haresh Jagmohandas Mehta
Director
almost 25 years ago
almost 25 years ago
Charges
05 February 2009
Standard Chartered Bank
15 Crore
05 February 2009
Standard Chartered Bank
0
05 February 2009
Standard Chartered Bank
0
05 February 2009
Standard Chartered Bank
0
Documents
Form ADT-3-05102018-signed
Resignation letter-21092018
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Form ADT-1-26052018_signed
List of share holders, debenture holders;-26052018
Copy of written consent given by auditor-26052018
Optional Attachment-(3)-26052018
Copy of resolution passed by the company-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
-26052018
Optional Attachment-(2)-26052018
Optional Attachment-(1)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Optional Attachment-(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Company CSR policy as per section 135(4)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
