Company Information

CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Manekchand Sheth
Mukesh Manekchand Sheth
Director/Designated Partner
over 2 years ago
Atul Dilsukh Sheth
Atul Dilsukh Sheth
Director
over 2 years ago

Past Directors

Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
about 23 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Form ADT-3-09102018-signed
Resignation letter-03102018
Form INC-22-17072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed