Company Information

CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,250,000
Authorised Capital
50,000,000

Directors

Divyesh Yashwantrai Mehta
Divyesh Yashwantrai Mehta
Director/Designated Partner
over 2 years ago
Sagar Yashwantrai Mehta
Sagar Yashwantrai Mehta
Director/Designated Partner
over 2 years ago
Vipul Yashwantrai Mehta
Vipul Yashwantrai Mehta
Director/Designated Partner
over 2 years ago
Bharat Yashwantrai Mehta
Bharat Yashwantrai Mehta
Individual Promoter
about 23 years ago

Past Directors

Umang Vipulbhai Mehta
Umang Vipulbhai Mehta
Director
over 19 years ago

Charges

55 Crore
14 December 2015
Yes Bank Limited
55 Crore
08 December 2015
Yes Bank Limited
15 Crore
08 December 2015
Yes Bank Limited
0
14 December 2015
Yes Bank Limited
0
08 December 2015
Yes Bank Limited
0
14 December 2015
Yes Bank Limited
0
08 December 2015
Yes Bank Limited
0
14 December 2015
Yes Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form DPT-3-12022020-signed
Form DPT-3-11022020-signed
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Form MGT-14-01012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
Form ADT-3-06112019_signed
Resignation letter-06112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MSME FORM I-08062019_signed
Form MGT-14-01062019_signed