Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,619,400
Authorised Capital
10,000,000

Directors

Shantanu Nitin Mehta
Shantanu Nitin Mehta
Director/Designated Partner
over 2 years ago
Nitin Manilal Mehta
Nitin Manilal Mehta
Director
over 18 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26062019-signed
Auditor?s certificate-19062019
Form ADT-3-18052019_signed
Form ADT-1-18052019_signed
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form66-271115 for the FY ending on-310314.OCT