Company Information

CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ssmita Manoj Sheth
Ssmita Manoj Sheth
Director
over 15 years ago
Manojk Sheth
Manojk Sheth
Director
almost 21 years ago

Past Directors

Harshadray Nagindas Sheth
Harshadray Nagindas Sheth
Director
almost 21 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form MGT-7-101015.OCT
Form AOC-4-081015.OCT
Form ADT-1-081015.OCT
Form ADT-1-240915.OCT
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120515.PDF
Optional Attachment 2-120515.PDF
Optional Attachment 1-120515.PDF