Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
898,000
Authorised Capital
1,000,000

Directors

Hitesh Arvindbhai Mehta
Hitesh Arvindbhai Mehta
Director/Designated Partner
over 2 years ago
Pina Hitesh Mehta
Pina Hitesh Mehta
Director
over 20 years ago

Past Directors

Pankajkumar Shah
Pankajkumar Shah
Director
over 28 years ago

Charges

1 Crore
26 July 2017
Hdfc Bank Limited
1 Crore
04 October 1997
State Bank Of Saurashtra
14 Lak
26 July 2017
Hdfc Bank Limited
0
04 October 1997
State Bank Of Saurashtra
0
26 July 2017
Hdfc Bank Limited
0
04 October 1997
State Bank Of Saurashtra
0
26 July 2017
Hdfc Bank Limited
0
04 October 1997
State Bank Of Saurashtra
0
26 July 2017
Hdfc Bank Limited
0
04 October 1997
State Bank Of Saurashtra
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Instrument(s) of creation or modification of charge;-07092017
Form CHG-1-07092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170907
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-271014.OCT