Company Information

CIN
Status
Date of Incorporation
22 September 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,592,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sakshi Rajendra Sethia
Sakshi Rajendra Sethia
Director/Designated Partner
over 1 year ago
Rajendra Kumar Sethia
Rajendra Kumar Sethia
Director/Designated Partner
over 1 year ago
Anil Kumar Sethia
Anil Kumar Sethia
Director
about 29 years ago

Past Directors

Saroj Sethia
Saroj Sethia
Director
over 24 years ago

Documents

Auditor?s certificate-25092020
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-14-25102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
List of share holders, debenture holders;-25102017