Company Information

CIN
Status
Date of Incorporation
22 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshita Seetharam Shetty
Akshita Seetharam Shetty
Director/Designated Partner
over 1 year ago
Amitesh Seetharam Shetty
Amitesh Seetharam Shetty
Director/Designated Partner
over 1 year ago

Past Directors

Lekha Keswe Vasudev Rao
Lekha Keswe Vasudev Rao
Director
over 9 years ago
Pramila Vasudeo Rao
Pramila Vasudeo Rao
Additional Director
over 9 years ago
Rustom Adi Contractor
Rustom Adi Contractor
Director
over 19 years ago
Dinaz Adi Contractor
Dinaz Adi Contractor
Director
over 32 years ago
Adi Jamshedji Contractor
Adi Jamshedji Contractor
Whole Time Director
over 32 years ago

Charges

50 Lak
28 March 1994
State Bank Of India
50 Lak
28 March 1994
State Bank Of India
0
28 March 1994
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Form DIR-12-13022019_signed
Optional Attachment-(2)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Interest in other entities;-13022019
Optional Attachment-(1)-13022019
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed