Company Information
CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Prannath Sethi
Director
almost 3 years ago
almost 3 years ago
Prannath Sharvannath Sethi
Director
almost 3 years ago
almost 3 years ago
Charges
17 February 2011
Shri Bharat Co-operative Bank Limited
75 Lak
27 February 2001
Bank Of India
7 Lak
19 June 2000
Canara Bank
9 Lak
17 October 1997
Punjab National Bank
5 Lak
17 February 2011
Shri Bharat Co-operative Bank Limited
0
19 June 2000
Canara Bank
0
27 February 2001
Bank Of India
0
17 October 1997
Punjab National Bank
0
17 February 2011
Shri Bharat Co-operative Bank Limited
0
19 June 2000
Canara Bank
0
27 February 2001
Bank Of India
0
17 October 1997
Punjab National Bank
0
Documents
Form DPT-3-09092020-signed
Auditor?s certificate-05092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-14122019_signed
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-191215.OCT
Form MGT-7-121215.OCT
