Company Information
CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Pradeep Laxmichand Mehta
Director
over 30 years ago
over 30 years ago
Atul Laxmichand Mehta
Director
over 30 years ago
over 30 years ago
Charges
07 May 2005
Icici Bank Ltd
6 Lak
22 December 1999
The Saraswat Co-op. Bank Ltd
51 Lak
07 May 2005
Icici Bank Ltd
0
22 December 1999
The Saraswat Co-op. Bank Ltd
0
07 May 2005
Icici Bank Ltd
0
22 December 1999
The Saraswat Co-op. Bank Ltd
0
07 May 2005
Icici Bank Ltd
0
22 December 1999
The Saraswat Co-op. Bank Ltd
0
07 May 2005
Icici Bank Ltd
0
22 December 1999
The Saraswat Co-op. Bank Ltd
0
Documents
Form DPT-3-23122020_signed
Copy of the intimation received from the company - 2021.-19092020
Form 23B-19092020_signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-16072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-3-30102018-signed
Resignation letter-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of the intimation sent by company-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
