Company Information

CIN
Status
Date of Incorporation
04 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
962,600
Authorised Capital
1,000,000

Directors

Janki Nath Sethi
Janki Nath Sethi
Beneficial Owner
over 6 years ago
Shelja Ashish Sethi
Shelja Ashish Sethi
Director/Designated Partner
over 25 years ago
Ramla Jankinath Sethi
Ramla Jankinath Sethi
Director/Designated Partner
over 25 years ago
Asha Ashwanikumar Sethi
Asha Ashwanikumar Sethi
Director/Designated Partner
over 25 years ago

Past Directors

Seema Tushar Sethi
Seema Tushar Sethi
Director
over 25 years ago
Sanjiv Ashwanikumar Sethi
Sanjiv Ashwanikumar Sethi
Director
almost 26 years ago
Ashish Sethi
Ashish Sethi
Director
almost 26 years ago

Charges

1 Crore
15 October 2014
Kotak Mahindra Bank Limited
94 Lak
31 January 2012
Ing Vysya Bank Limited
75 Lak
14 August 2007
Prime Co-op. Bank Ltd.
38 Lak
08 March 2004
Prime Co-operative Bank Ltd
37 Lak
14 August 2007
Prime Co-op. Bank Ltd.
0
08 March 2004
Prime Co-operative Bank Ltd
0
15 October 2014
Kotak Mahindra Bank Limited
0
31 January 2012
Others
0
14 August 2007
Prime Co-op. Bank Ltd.
0
08 March 2004
Prime Co-operative Bank Ltd
0
15 October 2014
Kotak Mahindra Bank Limited
0
31 January 2012
Others
0

Documents

Form DPT-3-01112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-28062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Form DIR-12-13012018_signed
Notice of resignation filed with the company-13012018
Acknowledgement received from company-13012018
Form DIR-11-13012018_signed
Proof of dispatch-13012018
Notice of resignation;-13012018
Evidence of cessation;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017