Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,104,000
Authorised Capital
20,000,000

Directors

Premal Vinod Mehta
Premal Vinod Mehta
Director/Designated Partner
over 2 years ago
Rakesh Pravinchandra Mehta
Rakesh Pravinchandra Mehta
Director
over 2 years ago
Ashish Navnitlal Shah
Ashish Navnitlal Shah
Director
over 24 years ago

Past Directors

Nimesh Kenia Narendra
Nimesh Kenia Narendra
Additional Director
over 7 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019_signed
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-5-13122018-signed
Copy of board resolution-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form DIR-12-30062018_signed
Optional Attachment-(1)-29062018
Interest in other entities;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form MGT-14-16022018_signed