Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Bhavesh Rameshchandra Mehta
Bhavesh Rameshchandra Mehta
Director
about 3 years ago
Rajesh Rameshchandra Mehta
Rajesh Rameshchandra Mehta
Director
about 15 years ago
Rameshchandra Nyalchand Mehta
Rameshchandra Nyalchand Mehta
Director
about 15 years ago

Past Directors

Tejash Rameshchandra Mehta
Tejash Rameshchandra Mehta
Director
about 15 years ago
Himat Parshotambhai Jatania
Himat Parshotambhai Jatania
Director
about 19 years ago
Nainesh Himat Jatania
Nainesh Himat Jatania
Director
about 20 years ago

Documents

Shareholders-MGT_7_R26874321_PCSAVJANI_20191228165000.xlsm
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-06092019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Notice of resignation filed with the company-16022019
Proof of dispatch-16022019
Form DIR-11-16022019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-30122017
Directors? report as per section 134(3)-30122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form AOC-4 additional attachment-30122017
Shareholders-MGT_7_G31397441_PCSAVJANI_20171216130441.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form MGT-7-29122016_signed
Form AOC-4-061215.OCT