Company Information
CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Priyanka Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavisha Vishal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujata Priyambhai Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrakant Shankar Sonawane
Additional Director
over 10 years ago
over 10 years ago
Bhoomi Varun Mehta
Additional Director
over 10 years ago
over 10 years ago
Lataben Sevantilal Parikh
Director
about 38 years ago
about 38 years ago
Premal Parikh
Director
about 38 years ago
about 38 years ago
Niramayiben Bipinbhai Mehta
Director
about 38 years ago
about 38 years ago
Priya Amal Kothari
Director
about 38 years ago
about 38 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-22112019-signed
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Optional Attachment-(2)-23092019
Auditor?s certificate-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Form PAS-3-23012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Copy of Board or Shareholders? resolution-23012019
Complete record of private placement offers and acceptances in Form PAS-5.-23012019
Form SH-7-22012019-signed
Altered memorandum of assciation;-22012019
Optional Attachment-(1)-22012019
Copy of the resolution for alteration of capital;-22012019
Altered memorandum of assciation;-08012019
Copy of the resolution for alteration of capital;-08012019
Form MGT-7-04012019_signed
Form MGT-14-31122018-signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
