Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,493,100
Authorised Capital
10,000,000

Directors

Uttamchand Chandanmal Mehta
Uttamchand Chandanmal Mehta
Director/Designated Partner
over 2 years ago
Tushar Mehta
Tushar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Rajeshkumar Amratlal Shah
Rajeshkumar Amratlal Shah
Director
about 16 years ago
Jitendra Pravinchandra Jain
Jitendra Pravinchandra Jain
Director
over 18 years ago

Documents

Form DPT-3-01102020-signed
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-23072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Interest in other entities;-25062019
Declaration by first director-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018