Company Information

CIN
Status
Date of Incorporation
21 February 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,981,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigar Harendra Mehta
Jigar Harendra Mehta
Whole Time Director
over 1 year ago
Harendra Himatlal Mehta
Harendra Himatlal Mehta
Whole Time Director
almost 23 years ago

Charges

0
16 November 2011
Oriental Bank Of Commerce
74 Lak
20 March 2004
Oriental Bank Of Commerce
3 Crore
31 October 2007
Oriental Bank Of Commerce
25 Lak
31 October 2007
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
20 March 2004
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form DPT-3-24072020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-19112019-signed
Form AOC-4-18112019_signed
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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-09082019_signed
Form MGT-14-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Optional Attachment-(2)-09082019