Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,754,500
Authorised Capital
524,000,000

Directors

Malvikaben Shrikeshbhai Mehta
Malvikaben Shrikeshbhai Mehta
Beneficial Owner
over 2 years ago
Parthiv Jawaharbhai Shah
Parthiv Jawaharbhai Shah
Beneficial Owner
over 2 years ago
Jawahar Rasiklal Shah
Jawahar Rasiklal Shah
Beneficial Owner
almost 6 years ago
Shrikesh Nayanbhai Mehta
Shrikesh Nayanbhai Mehta
Beneficial Owner
over 11 years ago

Past Directors

Mahesh Lavjibhai Lathia
Mahesh Lavjibhai Lathia
Director
almost 12 years ago
Chandresh Chandrashankar Vyas
Chandresh Chandrashankar Vyas
Director
over 12 years ago

Documents

Form ADT-1-17022021_signed
Form DPT-3-01012021_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form ADT-3-03112020_signed
Resignation letter-03112020
Form DPT-3-13012020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-30062019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Form MGT-7-05072018_signed
Form AOC-4(XBRL)-05072018_signed