Company Information
CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000
Directors
Deepesh Yeshwant Mehta
Director
over 2 years ago
over 2 years ago
Yeshwantkumar Girdharlal Mehta
Director
over 26 years ago
over 26 years ago
Past Directors
Prabhavantiben Yeshwantbhai Mehta
Additional Director
over 10 years ago
over 10 years ago
Neena Deepesh Mehta
Additional Director
over 10 years ago
over 10 years ago
Charges
12 August 2016
Kotak Mahindra Bank Limited
1 Crore
07 April 2016
Kotak Mahindra Bank Limited
1 Crore
13 August 2009
Dena Bank
78 Lak
20 May 2004
Central Bank Of India
40 Lak
22 November 2019
Kotak Mahindra Bank Limited
45 Lak
07 April 2016
Others
0
22 November 2019
Others
0
12 August 2016
Others
0
20 May 2004
Central Bank Of India
0
13 August 2009
Dena Bank
0
07 April 2016
Others
0
22 November 2019
Others
0
12 August 2016
Others
0
20 May 2004
Central Bank Of India
0
13 August 2009
Dena Bank
0
Documents
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29112019-signed
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form DPT-3-22112019-signed
Form BEN - 2-28082019_signed
Declaration under section 90-22082019
Form MSME FORM I-30052019_signed
Form AOC-4-13102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
