Company Information

CIN
Status
Date of Incorporation
27 May 2005
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

Harshil Maheshbhai Patel
Harshil Maheshbhai Patel
Director/Designated Partner
over 10 years ago
Ravji Govind Varsani
Ravji Govind Varsani
Director
about 20 years ago
Maheshkumar Chhaganlal Patel
Maheshkumar Chhaganlal Patel
Director
over 20 years ago
Chaganbhai Gogajibhai Patel
Chaganbhai Gogajibhai Patel
Director
over 20 years ago

Past Directors

Dineshkumar Chaganlal Patel
Dineshkumar Chaganlal Patel
Additional Director
almost 17 years ago

Documents

Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form DPT-3-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form ADT-3-15122016-signed
Form ADT-1-14122016_signed
Resignation letter-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
Copy of resolution passed by the company-09122016
Form_MGT-14_SHETHSANDIP_20161024170403.pdf-24102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Form MGT-7-29092016_signed