Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranjali Rohan Mehta
Pranjali Rohan Mehta
Director/Designated Partner
over 2 years ago
Rohan Sharadkumar Mehta
Rohan Sharadkumar Mehta
Director
over 2 years ago
Sharadkumar Manubhai Mehta
Sharadkumar Manubhai Mehta
Director
over 2 years ago

Past Directors

Bhavnaben Sharadkumar Mehta
Bhavnaben Sharadkumar Mehta
Additional Director
over 11 years ago

Charges

50 Lak
10 October 2018
Hdfc Bank Limited
50 Lak
10 October 2018
Hdfc Bank Limited
0
10 October 2018
Hdfc Bank Limited
0
10 October 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Form DPT-3-13082020-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-14082019-signed
Auditor?s certificate-26062019
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-08102017
Form MGT-7-08102017_signed