Company Information

CIN
Status
Date of Incorporation
27 February 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanka Mehta
Priyanka Mehta
Director/Designated Partner
over 2 years ago
Varun Priyam Mehta
Varun Priyam Mehta
Director/Designated Partner
over 2 years ago
Kavisha Vishal Mehta
Kavisha Vishal Mehta
Director/Designated Partner
over 2 years ago
Sujata Priyambhai Mehta
Sujata Priyambhai Mehta
Director/Designated Partner
over 2 years ago
Priyambhai Bipinbhai Mehta
Priyambhai Bipinbhai Mehta
Director/Designated Partner
over 2 years ago
Vishal Priyam Mehta
Vishal Priyam Mehta
Manager/Secretary
almost 16 years ago

Past Directors

Bhoomi Varun Mehta
Bhoomi Varun Mehta
Additional Director
almost 10 years ago
Niramayiben Bipinbhai Mehta
Niramayiben Bipinbhai Mehta
Director
almost 44 years ago

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-20092019-signed
Form DPT-3-19092019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Auditor?s certificate-26062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-16012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed