Company Information
CIN
Status
Date of Incorporation
24 June 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Maheshchandra Mehta
Director
over 1 year ago
over 1 year ago
Munish Jayeshchandra Mehta
Director
over 31 years ago
over 31 years ago
Past Directors
Sonal Munishbhai Mehta
Director
over 6 years ago
over 6 years ago
Charges
24 January 1997
State Bank Of Saurashtra
24 Lak
10 August 2016
State Bank Of India
60 Lak
30 August 2012
Hdfc Bank Limited
45 Lak
10 August 2016
State Bank Of India
0
30 August 2012
Hdfc Bank Limited
0
24 January 1997
State Bank Of Saurashtra
0
10 August 2016
State Bank Of India
0
30 August 2012
Hdfc Bank Limited
0
24 January 1997
State Bank Of Saurashtra
0
10 August 2016
State Bank Of India
0
30 August 2012
Hdfc Bank Limited
0
24 January 1997
State Bank Of Saurashtra
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Evidence of cessation;-30012019
Acknowledgement received from company-30012019
Form DIR-12-30012019_signed
Proof of dispatch-30012019
Form DIR-11-30012019_signed
Notice of resignation filed with the company-30012019
Notice of resignation;-30012019
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form ADT-1-27012018_signed
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018