Company Information

CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Garima Vijay Sheth
Garima Vijay Sheth
Director/Designated Partner
over 2 years ago
Vijay Indubhai Sheth
Vijay Indubhai Sheth
Director/Designated Partner
over 2 years ago

Past Directors

Jyotsana Indubhai Sheth
Jyotsana Indubhai Sheth
Director
almost 28 years ago
Indubhai Fulchand Sheth
Indubhai Fulchand Sheth
Director
almost 28 years ago

Charges

0
12 July 1999
Bank Of Baroda
45 Lak
31 December 1994
Bank Of Baroda
10 Lak
18 January 1999
Bank Of Baroda
10 Lak
06 August 2001
Bank Of Baroda
7 Lak
18 January 1999
Bank Of Baroda
0
06 August 2001
Bank Of Baroda
0
12 July 1999
Bank Of Baroda
0
31 December 1994
Bank Of Baroda
0
18 January 1999
Bank Of Baroda
0
06 August 2001
Bank Of Baroda
0
12 July 1999
Bank Of Baroda
0
31 December 1994
Bank Of Baroda
0

Documents

Form DPT-3-21012021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-26112019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016