Company Information
CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Directors
Yogita Sumeet Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeet Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Snehil Sumeet Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sharad Sethi
Director
almost 30 years ago
almost 30 years ago
Charges
16 February 2001
Dena Bank
30 Lak
16 February 2001
Dena Bank
15 Lak
16 February 2001
Dena Bank
85 Lak
16 February 2001
Dena Bank
85 Lak
24 September 1997
Dena Bank
20 Lak
16 February 2001
Dena Bank
1 Crore
24 September 1997
Dena Bank
4 Lak
24 September 1997
Dena Bank
32 Lak
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
16 February 2001
Dena Bank
0
16 February 2001
Dena Bank
0
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
16 February 2001
Dena Bank
0
16 February 2001
Dena Bank
0
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
16 February 2001
Dena Bank
0
16 February 2001
Dena Bank
0
16 February 2001
Dena Bank
0
24 September 1997
Dena Bank
0
Documents
Form DPT-3-02032021-signed
Form AOC-4-13022021_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form ADT-1-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Acknowledgement received from company-02102019
Proof of dispatch-02102019
Notice of resignation filed with the company-02102019
Form DIR-12-02102019_signed
Notice of resignation;-02102019
Evidence of cessation;-02102019
Form DIR-11-02102019_signed
Form DPT-3-06072019
Form DPT-3-05072019
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
