Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajiv Ramanlal Sheth
Rajiv Ramanlal Sheth
Director/Designated Partner
over 2 years ago
Manisha Rajiv Sheth
Manisha Rajiv Sheth
Director/Designated Partner
almost 25 years ago

Past Directors

Vishwa Rajiv Sheth
Vishwa Rajiv Sheth
Director
over 13 years ago
Shailesh Shashikant Chaudhari
Shailesh Shashikant Chaudhari
Director
almost 25 years ago

Charges

8 Crore
04 March 2004
Prime Co. Op. Bank Ltd
35 Lak
28 February 2004
Oriental Bank Of Commerce
3 Crore
21 February 2004
Oriental Bank Of Commerce
1 Crore
07 June 2002
Prime Co-op. Bank Ltd
3 Crore
28 April 2023
Others
0
21 February 2004
Oriental Bank Of Commerce
0
04 March 2004
Prime Co. Op. Bank Ltd
0
07 June 2002
Prime Co-op. Bank Ltd
0
28 February 2004
Oriental Bank Of Commerce
0
28 April 2023
Others
0
21 February 2004
Oriental Bank Of Commerce
0
04 March 2004
Prime Co. Op. Bank Ltd
0
07 June 2002
Prime Co-op. Bank Ltd
0
28 February 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-02122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form DPT-3-28082019
Form DPT-3-26072019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form DIR-12-060116.OCT
Evidence of cessation-040116.PDF
Form DIR-11-040116.OCT