Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pankajkumar Arunbhai Mehta
Pankajkumar Arunbhai Mehta
Director/Designated Partner
almost 16 years ago
Bhakti Pankajkumar Mehta
Bhakti Pankajkumar Mehta
Director/Designated Partner
almost 16 years ago

Charges

42 Lak
20 November 2017
Dcb Bank Limited
42 Lak
27 April 2012
Development Credit Bank Limited
30 Lak
20 November 2017
Others
0
27 April 2012
Development Credit Bank Limited
0
20 November 2017
Others
0
27 April 2012
Development Credit Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-21122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Instrument(s) of creation or modification of charge;-20122017
Optional Attachment-(1)-20122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
Letter of the charge holder-100815.PDF
Form CHG-4-100815-220715-ChargeId-10353656.PDF