Company Information

CIN
Status
Date of Incorporation
13 April 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhanshu Natvarlal Mehta
Sudhanshu Natvarlal Mehta
Director
about 1 year ago
Neel Sudhanshu Mehta
Neel Sudhanshu Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Devina Sudhanshukumar Mehta
Devina Sudhanshukumar Mehta
Additional Director
about 7 years ago
Jokhan Ram
Jokhan Ram
Additional Director
over 14 years ago
Lehmbar Nanak Singh
Lehmbar Nanak Singh
Director
over 14 years ago

Charges

67 Lak
31 October 2021
Axis Bank Limited
67 Lak
16 September 2023
Others
0
31 October 2021
Axis Bank Limited
0
16 September 2023
Others
0
31 October 2021
Axis Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Interest in other entities;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-27122018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Evidence of cessation;-02102018
Notice of resignation;-02102018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-23112017_signed