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
430,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Parag Sheth
Poonam Parag Sheth
Director/Designated Partner
about 1 year ago
Mayurkumar Rasiklal Sheth
Mayurkumar Rasiklal Sheth
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
11 January 2008
State Bank Of India
63 Lak
14 March 2007
State Bank Of India
63 Lak
21 February 2005
State Bank Of India
2 Lak
11 January 2008
State Bank Of India
0
14 March 2007
State Bank Of India
0
21 February 2005
State Bank Of India
0
11 January 2008
State Bank Of India
0
14 March 2007
State Bank Of India
0
21 February 2005
State Bank Of India
0
11 January 2008
State Bank Of India
0
14 March 2007
State Bank Of India
0
21 February 2005
State Bank Of India
0
11 January 2008
State Bank Of India
0
14 March 2007
State Bank Of India
0
21 February 2005
State Bank Of India
0

Documents

Form DPT-3-11032021-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
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-23102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Auditor?s certificate-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(1)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed