Company Information

CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Poonam Jain
Poonam Jain
Director
over 2 years ago
Rishab Sethiya
Rishab Sethiya
Director/Designated Partner
about 4 years ago

Past Directors

Uttam Chand Sethiya
Uttam Chand Sethiya
Additional Director
almost 5 years ago
Suresh Dhanraj Kawarjain
Suresh Dhanraj Kawarjain
Director
over 14 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-150215.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF