Company Information

CIN
Status
Date of Incorporation
28 February 2001
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

Kartik Dinesh Sheth
Kartik Dinesh Sheth
Director
almost 25 years ago
Hitesh Dinkar Vora
Hitesh Dinkar Vora
Director
almost 25 years ago

Charges

0
12 May 2003
Parshwanth Bank Co-op. Bank Ltd.
5 Lak
12 May 2003
Parshwanth Bank Co-op. Bank Ltd.
0
12 May 2003
Parshwanth Bank Co-op. Bank Ltd.
0
12 May 2003
Parshwanth Bank Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Form MGT-7-05092018_signed
Form AOC-4-05092018_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT