Company Information
CIN
Status
Date of Incorporation
03 January 2011
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
14,300,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manan Girishbhai Gajjar
Director/Designated Partner
over 1 year ago
over 1 year ago
Satishkumar Asamal Mehta
Director
over 1 year ago
over 1 year ago
Mehta Jayeshkumar Ashmal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Patel Hemendrabhai Bhailal
Additional Director
almost 6 years ago
almost 6 years ago
Asamal Saremalji Mehta
Additional Director
about 8 years ago
about 8 years ago
Sangita Satishkumar Mehta
Director
about 11 years ago
about 11 years ago
Harish Ashmalji Mehta
Managing Director
about 14 years ago
about 14 years ago
Charges
26 September 2023
Axis Bank Limited
0
26 September 2023
Axis Bank Limited
0
26 September 2023
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-06082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-16122019-signed
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Optional Attachment-(1)-20102019
Form BEN - 2-24092019_signed
Declaration under section 90-20092019
Form DIR-12-12042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Optional Attachment-(1)-11102018
Copy of board resolution authorizing giving of notice-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-10102018
Form MGT-14-09102018_signed