Company Information

CIN
Status
Date of Incorporation
12 March 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
500,000

Directors

Nina Ujjwal Mehta
Nina Ujjwal Mehta
Director
about 25 years ago
Ujjwal Arvind Mehta
Ujjwal Arvind Mehta
Managing Director
over 40 years ago

Charges

0
23 December 1997
Bank Of Baroda
2 Lak
29 December 1994
Bank Of Baroda
1 Lak
23 December 1997
Bank Of Baroda
0
29 December 1994
Bank Of Baroda
0
23 December 1997
Bank Of Baroda
0
29 December 1994
Bank Of Baroda
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-08072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Letter of the charge holder stating that the amount has been satisfied-25042016
Form CHG-4-25042016_signed