Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,910,000
Authorised Capital
5,000,000

Directors

Pushpaben Dipakbhai Sheth
Pushpaben Dipakbhai Sheth
Director
over 25 years ago
Dipakbhai Lallubhai Sheth
Dipakbhai Lallubhai Sheth
Director
over 25 years ago
Swati Janak Sheth
Swati Janak Sheth
Director
over 30 years ago
Purna Bharat Sheth
Purna Bharat Sheth
Director
over 30 years ago

Past Directors

Bharat Lallubhai Sheth
Bharat Lallubhai Sheth
Director
almost 25 years ago
Vandana Lallubhai Sheth
Vandana Lallubhai Sheth
Director
over 25 years ago
Janak Lallubhai Sheth
Janak Lallubhai Sheth
Director
over 25 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
Form MSME FORM I-23052019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form ADT-1-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017