Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Manekchand Sheth
Mukesh Manekchand Sheth
Director/Designated Partner
over 2 years ago
Atul Dilsukh Sheth
Atul Dilsukh Sheth
Director
over 2 years ago
Himanshu Ramniklal Umraniya
Himanshu Ramniklal Umraniya
Director/Designated Partner
over 2 years ago

Past Directors

Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Interest in other entities;-09042019
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed