Company Information

CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Keval Rajeshbhai Sheth
Keval Rajeshbhai Sheth
Director/Designated Partner
about 2 years ago
Kavita Jayprakash Sheth
Kavita Jayprakash Sheth
Director
about 2 years ago
Bharti Rajeshbhai Sheth
Bharti Rajeshbhai Sheth
Director
about 25 years ago

Past Directors

Rajesh Ramniklal Sheth
Rajesh Ramniklal Sheth
Director
almost 26 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Form DPT-3-21112019-signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
-13112019
Form DPT-3-26072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed