Company Information
CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
915,000
Authorised Capital
2,000,000
Directors
Kavita Ashok Mahtani
Director
almost 6 years ago
almost 6 years ago
Rajesh Ashokkumar Mahtani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ashokkumar Kewalram Mahtani
Director
about 25 years ago
about 25 years ago
Charges
31 July 2007
Union Bank Of India
30 Lak
31 July 2007
Union Bank Of India
0
31 July 2007
Union Bank Of India
0
31 July 2007
Union Bank Of India
0
Documents
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-27082020-signed
Auditor?s certificate-04082020
Declaration by first director-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Form DPT-3-06112019-signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Directors report as per section 134(3)-06102019
Copy of written consent given by auditor-06102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-29062019
Optional Attachment-(1)-28062019
Form ADT-1-25052019_signed
