Company Information

CIN
Status
Date of Incorporation
20 December 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj Bipin Sheth
Saroj Bipin Sheth
Director/Designated Partner
almost 45 years ago
Darshan Bipin Sheth
Darshan Bipin Sheth
Director/Designated Partner
almost 45 years ago

Past Directors

Nupur Darshan Sheth
Nupur Darshan Sheth
Additional Director
almost 11 years ago

Documents

Form DPT-3-23102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26072019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(1)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Form AOC-4-08102016_signed