Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jigisha Keval Mehta
Jigisha Keval Mehta
Director
over 14 years ago
Keval Bhavarlal Mehta
Keval Bhavarlal Mehta
Director
over 14 years ago

Charges

2 Crore
08 March 2018
Ivl Finance Limited
6 Crore
13 July 2015
The Kalupur Commercial Co-op. Bank Limited
2 Crore
08 March 2018
Others
0
13 July 2015
The Kalupur Commercial Co-op. Bank Limited
0
08 March 2018
Others
0
13 July 2015
The Kalupur Commercial Co-op. Bank Limited
0
08 March 2018
Others
0
13 July 2015
The Kalupur Commercial Co-op. Bank Limited
0

Documents

List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Form ADT-1-27032020_signed
Form ADT-1-26032020_signed
Copy of resolution passed by the company-26032020
Copy of the intimation sent by company-26032020
Copy of written consent given by auditor-26032020
Form ADT-1-24032020_signed
Copy of written consent given by auditor-24032020
Copy of the intimation sent by company-24032020
Copy of resolution passed by the company-24032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Form MGT-7-05032020_signed
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Instrument(s) of creation or modification of charge;-03042018