Company Information

CIN
Status
Date of Incorporation
03 December 1983
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

Kamalkumar Sheth
Kamalkumar Sheth
Director/Designated Partner
over 2 years ago
Varun Gajjar
Varun Gajjar
Director/Designated Partner
almost 3 years ago

Past Directors

Anang Naresh Sutaria
Anang Naresh Sutaria
Director
about 20 years ago

Charges

0
17 May 2016
The Federal Bank Ltd
7 Crore
17 May 2016
Others
0
17 May 2016
Others
0
17 May 2016
Others
0

Documents

Form DPT-3-01032021-signed
Supplementary or Test audit report under section 143-11072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11072020
Form AOC - 4 CFS-11072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02012019_signed
Form AOC-4 additional attachment-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122017
Directors report as per section 134(3)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form AOC-4 additional attachment-29122017
Form CHG-4-27072017_signed
Letter of the charge holder stating that the amount has been satisfied-27072017
Form DIR-12-05102016_signed