Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Geet Siriram Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammedarif Mehmoodbhai Saiyed
Director/Designated Partner
about 7 years ago
about 7 years ago
Kiran Geet Sethi
Director
over 30 years ago
over 30 years ago
Past Directors
Jazz Geet Sethi
Additional Director
over 9 years ago
over 9 years ago
Charges
11 March 2019
Indusind Bank Ltd.
43 Lak
20 March 1999
The Indus Ind Bank Ltd.
36 Lak
11 March 2019
Others
0
20 March 1999
The Indus Ind Bank Ltd.
0
11 March 2019
Others
0
20 March 1999
The Indus Ind Bank Ltd.
0
11 March 2019
Others
0
20 March 1999
The Indus Ind Bank Ltd.
0
11 March 2019
Others
0
20 March 1999
The Indus Ind Bank Ltd.
0
11 March 2019
Others
0
20 March 1999
The Indus Ind Bank Ltd.
0
Documents
Form DPT-3-23112020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Form DPT-3-08112019-signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-01042019_signed
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Form DIR-12-08012018_signed
Form DIR-11-04012018_signed
Proof of dispatch-04012018
Acknowledgement received from company-04012018
Notice of resignation filed with the company-04012018
Evidence of cessation;-23122017
