Company Information

CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,750,000
Authorised Capital
1,750,000

Past Directors

Dinesh Karamshibhai Sheta
Dinesh Karamshibhai Sheta
Director
over 19 years ago
Karamshibhai Muljibhai Sheta
Karamshibhai Muljibhai Sheta
Director
almost 36 years ago

Documents

Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form DPT-3-10122019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Company CSR policy as per section 135(4)-17102019
Auditor?s certificate-27062019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-021115.OCT
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT