Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,704,500
Authorised Capital
520,000,000

Directors

Milankumar Nayankumar Mehta
Milankumar Nayankumar Mehta
Additional Director
over 2 years ago
Malvikaben Shrikeshbhai Mehta
Malvikaben Shrikeshbhai Mehta
Beneficial Owner
over 2 years ago
Parthiv Jawaharbhai Shah
Parthiv Jawaharbhai Shah
Beneficial Owner
over 2 years ago
Rakesh Bhatt
Rakesh Bhatt
Director/Designated Partner
about 4 years ago
Jawahar Rasiklal Shah
Jawahar Rasiklal Shah
Beneficial Owner
almost 6 years ago
Shrikesh Nayanbhai Mehta
Shrikesh Nayanbhai Mehta
Beneficial Owner
almost 6 years ago

Past Directors

Nayankumar Fatehchand Mehta
Nayankumar Fatehchand Mehta
Additional Director
over 10 years ago
Harsh Saunakkumar Shah
Harsh Saunakkumar Shah
Director
over 12 years ago
Saunak Babulal Shah
Saunak Babulal Shah
Director
over 12 years ago

Documents

Form DPT-3-31122020
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-30062019
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
Copy of MGT-8-05072018
List of share holders, debenture holders;-05072018
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-03072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Form MGT-7-30062018_signed
Form AOC-4(XBRL)-30062018_signed
Optional Attachment-(1)-28062018