Company Information
CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,127,500
Authorised Capital
3,500,000
Directors
Himanshu Hanumanmal Sethia
Director
over 2 years ago
over 2 years ago
Past Directors
Varsha Dugar
Director
over 10 years ago
over 10 years ago
Sarita Devi Sethia
Whole Time Director
over 13 years ago
over 13 years ago
Hanuman Mal Sethia
Director
over 15 years ago
over 15 years ago
Gunjan Sethia
Director
almost 26 years ago
almost 26 years ago
Charges
20 October 2018
Oriental Bank Of Commerce
45 Lak
28 December 2010
Axis Bank Ltd.
1 Crore
06 January 2003
United Bank Of India
35 Lak
20 October 2018
Others
0
06 January 2003
United Bank Of India
0
28 December 2010
Axis Bank Ltd.
0
20 October 2018
Others
0
06 January 2003
United Bank Of India
0
28 December 2010
Axis Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Form DPT-3-29012020-signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of written consent given by auditor-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-10042019
