Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Babulal Rajmal Mehta
Babulal Rajmal Mehta
Director
over 2 years ago
Ajit Mafatlal Mehta
Ajit Mafatlal Mehta
Additional Director
over 2 years ago
Rushabh Babulal Mehta
Rushabh Babulal Mehta
Director
over 20 years ago

Past Directors

Prashantkumar Navinchandra Bhadresha
Prashantkumar Navinchandra Bhadresha
Director
over 20 years ago

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-29072019
Auditor?s certificate-28062019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(1)-07052019
Copy of board resolution authorizing giving of notice-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Optional Attachment-(1)-07052019
Interest in other entities;-07052019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed