Company Information

CIN
Status
Date of Incorporation
10 April 1996
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

Chandrakant Manekchand Sheth
Chandrakant Manekchand Sheth
Beneficial Owner
over 2 years ago
Rushabh Chandrakant Sheth
Rushabh Chandrakant Sheth
Director/Designated Partner
over 2 years ago
Monik Ashok Khimavat
Monik Ashok Khimavat
Director
over 2 years ago
Ashok Champalal Khimavat
Ashok Champalal Khimavat
Director
over 2 years ago

Past Directors

Saryuben Chandrakant Sheth
Saryuben Chandrakant Sheth
Director
almost 26 years ago

Documents

Form DPT-3-01022021-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019
Form DPT-3-30062019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Form 20B-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Annual return as per schedule V of the Companies Act,1956-22062017
List of share holders, debenture holders;-22062017
Copy of written consent given by auditor-14102016