Company Information

CIN
Status
Date of Incorporation
27 March 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Navinchandra Sheth
Ketan Navinchandra Sheth
Director
over 1 year ago
Nainesh Ramniklal Makani
Nainesh Ramniklal Makani
Director
almost 20 years ago

Past Directors

Hiteshbhai Sheth
Hiteshbhai Sheth
Director
almost 22 years ago
Kishorkumar Mansukhlal Sheth
Kishorkumar Mansukhlal Sheth
Director
almost 22 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-17012020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-19102017_signed
Copy of resolution passed by the company-19102017
Copy of written consent given by auditor-19102017
Copy of the intimation sent by company-19102017
Copy of the intimation sent by company-24072017
Optional Attachment-(1)-24072017
Notice of resignation;-24072017
Form DIR-12-24072017_signed