Company Information

CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Vipul Mehta
Shruti Vipul Mehta
Director/Designated Partner
almost 4 years ago
Vipul D Mehta
Vipul D Mehta
Director
over 11 years ago

Past Directors

Minal Rajiv Mehta
Minal Rajiv Mehta
Director
over 25 years ago

Documents

Form ADT-1-23052019_signed
List of share holders, debenture holders;-15052019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form e-CODS-26032018_signed
Form 20B-26032018_signed
Form 23AC-26032018_signed
Optional Attachment-(1)-26032018
Form 23AC-26032018_signed
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23032018
Form 23AC-23032018_signed
Form 20B-23032018
Form 20B-23032018_signed
Form 23AC-23032018