Company Information

CIN
Status
Date of Incorporation
21 February 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Manekchand Sheth
Mukesh Manekchand Sheth
Director/Designated Partner
over 2 years ago
Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
almost 26 years ago

Documents

Form STK-2-03092019-signed
-26042019
-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
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;-23102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form INC-22-310715.OCT
Optional Attachment 1-310715.PDF
Optional Attachment 2-310715.PDF
Form MGT-14-011014.OCT
Form23AC-180914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Copy of resolution-160914.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF