Company Information

CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Chanchalraj Ganeshmal Mehta
Chanchalraj Ganeshmal Mehta
Director/Designated Partner
almost 3 years ago
Madhu Mehta
Madhu Mehta
Director/Designated Partner
over 19 years ago

Documents

Form INC-22-29082020_signed
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-141015.OCT
Optional Attachment 1-141015.PDF
Copy of resolution-141015.PDF