Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
126,000
Authorised Capital
500,000

Directors

Satyen Shashikant Mehta
Satyen Shashikant Mehta
Director/Designated Partner
over 2 years ago
Dhiren Shashikant Mehta
Dhiren Shashikant Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Sulochana Shashikant Mehta
Sulochana Shashikant Mehta
Additional Director
over 10 years ago
Ajaykumar Premchand Mehta
Ajaykumar Premchand Mehta
Director
over 30 years ago

Documents

Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Form DIR-12-10112020_signed
Form MGT-7-10112020_signed
Form DIR-12-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-16122019_signed
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed