Company Information
CIN
Status
Date of Incorporation
25 October 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Mitesh Mahendra Sanghavi
Director/Designated Partner
about 2 years ago
about 2 years ago
Hasmukh Chinubhai Sheth
Beneficial Owner
over 24 years ago
over 24 years ago
Gautam Hasmukh Sheth
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Usha Hasmukh Sheth
Director
about 40 years ago
about 40 years ago
Charges
20 March 1998
Abu Dhabi Commercial Bank
12 Lak
16 February 1987
Bank Of India
11 Lak
20 March 1998
Abu Dhabi Commercial Bank
0
16 February 1987
Bank Of India
0
20 March 1998
Abu Dhabi Commercial Bank
0
16 February 1987
Bank Of India
0
Documents
Form DPT-3-07122020-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27092019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-11102017_signed
