Company Information

CIN
Status
Date of Incorporation
19 September 1960
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
Sanjay Jesingbhai Sheth
Director
over 2 years ago
Jagruti Sanjay Sheth
Jagruti Sanjay Sheth
Director
over 24 years ago

Charges

4 Lak
06 July 1992
Syndicate Bank
1 Lak
17 April 1989
The Madhavpura Mercantile Co-op Bank
3 Lak
06 July 1992
Syndicate Bank
0
17 April 1989
The Madhavpura Mercantile Co-op Bank
0
06 July 1992
Syndicate Bank
0
17 April 1989
The Madhavpura Mercantile Co-op Bank
0
06 July 1992
Syndicate Bank
0
17 April 1989
The Madhavpura Mercantile Co-op Bank
0

Documents

Form MGT-7A-23122023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Form AOC-4-28102023
Optional Attachment-(2)-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-05102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-27102022_signed
Form DPT-3-07072022_signed
Auditor?s certificate-28062022
Form AOC-4-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Approval letter of extension of financial year or AGM-13022022
Directors report as per section 134(3)-13022022
List of share holders, debenture holders;-05012022
Approval letter for extension of AGM;-05012022
List of Directors;-05012022
Form MGT-7A-05012022_signed
Form DPT-3-02092021_signed
Optional Attachment-(1)-31082021
Approval letter of extension of financial year or AGM-26012021
List of share holders, debenture holders;-26012021