Company Information

CIN
Status
Date of Incorporation
20 August 1955
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000

Directors

Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director/Designated Partner
over 2 years ago
Nupur Darshan Sheth
Nupur Darshan Sheth
Director
over 10 years ago
Saroj Bipin Sheth
Saroj Bipin Sheth
Director
about 43 years ago

Past Directors

Udayanbhai Kumarpal Sheth
Udayanbhai Kumarpal Sheth
Director
over 30 years ago
Darshan Bipin Sheth
Darshan Bipin Sheth
Director
over 30 years ago

Documents

Form MGT-7A-02112023_signed
List of Directors;-28102023
List of share holders, debenture holders;-28102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form AOC-4-24092023_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form DPT-3-19062022_signed
Form MGT-14-25012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Approval letter of extension of financial year or AGM-25112021
Directors report as per section 134(3)-25112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Approval letter for extension of AGM;-25112021
Form AOC-4-25112021_signed
Form MGT-7A-25112021_signed
Form CFSS-2020-30072021_signed
Form DPT-3-26062021_signed
Form MGT-7-02042021_signed
Optional Attachment-(1)-04012021
Directors report as per section 134(3)-04012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021