Company Information

CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,990,000
Authorised Capital
4,000,000

Directors

Rena Sanjaybhai Sheth
Rena Sanjaybhai Sheth
Director/Designated Partner
almost 5 years ago
Sanjay Kanubhai Sheth
Sanjay Kanubhai Sheth
Managing Director
over 27 years ago

Past Directors

Jayendra Kantilal Doshi
Jayendra Kantilal Doshi
Director
over 27 years ago

Documents

Form INC-22-03042021_signed
Form DIR-12-13022021_signed
Form AOC-4-05012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
List of share holders, debenture holders;-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Directors report as per section 134(3)-30122020
Copy of board resolution authorizing giving of notice-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-10112016
Form AOC-4-10112016