Company Information
CIN
Status
Date of Incorporation
02 December 1939
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
Sanjay Jesingbhai Sheth
Director
over 2 years ago
over 2 years ago
Jagruti Sanjay Sheth
Director
over 24 years ago
over 24 years ago
Charges
12 February 2015
Hdb Financial Services Limited
33 Lak
12 February 2015
Hdb Financial Services Limited
0
12 February 2015
Hdb Financial Services Limited
0
Documents
Form AOC-4-22112023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Optional Attachment-(2)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-07102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Directors report as per section 134(3)-21102022
Form DPT-3-07072022_signed
Auditor?s certificate-28062022
Directors report as per section 134(3)-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Approval letter for extension of AGM;-05012022
Approval letter of extension of financial year or AGM-05012022
List of share holders, debenture holders;-05012022
List of Directors;-05012022
Form AOC-4-05012022_signed
Form MGT-7A-05012022_signed
Form DPT-3-02092021_signed
Optional Attachment-(1)-31082021
