Company Information

CIN
Status
Date of Incorporation
29 January 1992
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
50,000,000

Directors

Mukesh Manekchand Sheth
Mukesh Manekchand Sheth
Director/Designated Partner
over 2 years ago
Atul Dilsukh Sheth
Atul Dilsukh Sheth
Beneficial Owner
over 2 years ago
Himanshu Ramniklal Umraniya
Himanshu Ramniklal Umraniya
Director/Designated Partner
over 2 years ago
Sagar Mukesh Sheth
Sagar Mukesh Sheth
Director
over 18 years ago

Past Directors

Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
almost 26 years ago

Charges

0
17 September 2007
State Bank Of India
2 Crore
17 September 2007
State Bank Of India
2 Crore
13 October 2005
State Bank Of India
5 Crore
17 September 2007
State Bank Of India
0
13 October 2005
State Bank Of India
0
17 September 2007
State Bank Of India
0
17 September 2007
State Bank Of India
0
13 October 2005
State Bank Of India
0
17 September 2007
State Bank Of India
0

Documents

Form DPT-3-04092020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form DPT-3-09072019-signed
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed