Company Information

CIN
Status
Date of Incorporation
23 June 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhikaben Chiragbhai Sheth
Radhikaben Chiragbhai Sheth
Director/Designated Partner
over 1 year ago
Chiragbhai Ashokebhai Sheth
Chiragbhai Ashokebhai Sheth
Beneficial Owner
over 42 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-3-27102019_signed
Resignation letter-27102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed