Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Aniruddh Chimanlal Kamdar
Aniruddh Chimanlal Kamdar
Director/Designated Partner
over 2 years ago

Past Directors

Amit Dhirajlal Thaker
Amit Dhirajlal Thaker
Additional Director
almost 6 years ago
Hemal Devendra Mehta
Hemal Devendra Mehta
Director
about 22 years ago
Devendra Mulji Mehta
Devendra Mulji Mehta
Managing Director
over 29 years ago
Nikhil Yeshwant Mehta
Nikhil Yeshwant Mehta
Director
over 29 years ago
Jayshree Devendra Mehta
Jayshree Devendra Mehta
Director
over 29 years ago

Charges

9 Lak
29 March 1997
Bank Of India
2 Lak
29 March 1997
Bank Of India
7 Lak
29 March 1997
Bank Of India
0
29 March 1997
Bank Of India
0
29 March 1997
Bank Of India
0
29 March 1997
Bank Of India
0

Documents

Form BEN - 2-05022021_signed
Form DPT-3-13112020-signed
Declaration under section 90-29092020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form DPT-3-07022020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018