Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priti Dharmendra Sheth
Priti Dharmendra Sheth
Director
over 1 year ago
Dharmendra Sumatichandra Sheth
Dharmendra Sumatichandra Sheth
Director
almost 2 years ago

Past Directors

Rupa Rajivkumar Sharma
Rupa Rajivkumar Sharma
Director
over 13 years ago

Documents

Form MGT-14-08012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Altered memorandum of association-06012021
Altered memorandum of association-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form ADT-1-24112016_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Copy of resolution passed by the company-19112016