Company Information

CIN
Status
Date of Incorporation
02 April 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Paragkumar Sheth
Rishabh Paragkumar Sheth
Director/Designated Partner
almost 2 years ago
Smita Mayurkumar Sheth
Smita Mayurkumar Sheth
Director
about 21 years ago

Charges

38 Lak
11 January 2011
State Bank Of India
35 Lak
21 February 2005
State Bank Of India
3 Lak
21 February 2005
State Bank Of India
0
11 January 2011
State Bank Of India
0
21 February 2005
State Bank Of India
0
11 January 2011
State Bank Of India
0

Documents

Form DPT-3-26022021-signed
Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-17112019_signed
Form DPT-3-23102019-signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Auditor?s certificate-27062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed