Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,150,000
Directors
Ritu Mukesh Mehta
Director
over 10 years ago
over 10 years ago
Mukeshkumar Chhogalal Mehta
Director
over 18 years ago
over 18 years ago
Past Directors
Bharatkumar Chhogalal Mehta
Managing Director
over 12 years ago
over 12 years ago
Charges
31 August 2012
Indusind Bank Ltd.
4 Crore
01 October 2009
Canara Bank
2 Crore
29 October 2007
Dena Bank
1 Crore
11 October 2007
Nutan Nagarik Sahakari Bank Ltd.
15 Lak
30 January 2023
Hdfc Bank Limited
0
31 August 2012
Indusind Bank Ltd.
0
11 October 2007
Nutan Nagarik Sahakari Bank Ltd.
0
01 October 2009
Canara Bank
0
29 October 2007
Dena Bank
0
30 January 2023
Hdfc Bank Limited
0
31 August 2012
Indusind Bank Ltd.
0
11 October 2007
Nutan Nagarik Sahakari Bank Ltd.
0
01 October 2009
Canara Bank
0
29 October 2007
Dena Bank
0
30 January 2023
Hdfc Bank Limited
0
31 August 2012
Indusind Bank Ltd.
0
11 October 2007
Nutan Nagarik Sahakari Bank Ltd.
0
01 October 2009
Canara Bank
0
29 October 2007
Dena Bank
0
Documents
Form CHG-4-29102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211029
Form DPT-3-01112020_signed
Form INC-28-21102020-signed
Optional Attachment-(1)-14102020
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Optional Attachment-(1)-09102020
Form GNL-2-24032020-signed
Optional Attachment-(5)-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(4)-16032020
Letter of the charge holder stating that the amount has been satisfied-15022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-22112019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
