Company Information

CIN
Status
Date of Incorporation
08 April 1993
Listing Status
Unlisted
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayshree Devendra Mehta
Jayshree Devendra Mehta
Director
over 1 year ago
Amit Dhirajlal Thaker
Amit Dhirajlal Thaker
Director
about 21 years ago
Hemal Devendra Mehta
Hemal Devendra Mehta
Director
about 21 years ago

Past Directors

Devendra Mulji Mehta
Devendra Mulji Mehta
Director
over 6 years ago

Documents

Form DPT-3-26102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200831
Form MGT-14-26082020-signed
Altered articles of association-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered memorandum of association-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12102019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Form DIR-12-19112018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Optional Attachment-(3)-04102018
Form DIR-12-04102018_signed
Optional Attachment-(2)-04102018
Interest in other entities;-04102018