Company Information
CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Punit Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Suketu Pravinchandra Pandya
Director
almost 11 years ago
almost 11 years ago
Ashok Kumar Doshi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dhiren Pravinchandra Pandya
Director
over 7 years ago
over 7 years ago
Pravinchandra Nagardas Pandya
Director
almost 11 years ago
almost 11 years ago
Kailash Chand Doshi
Director
almost 11 years ago
almost 11 years ago
Tejsingh Choudhary
Director
over 11 years ago
over 11 years ago
Charges
11 July 2014
Syndicate Bank
5 Crore
02 July 2014
Syndicate Bank
5 Crore
11 July 2014
Syndicate Bank
0
02 July 2014
Syndicate Bank
0
11 July 2014
Syndicate Bank
0
02 July 2014
Syndicate Bank
0
11 July 2014
Syndicate Bank
0
02 July 2014
Syndicate Bank
0
11 July 2014
Syndicate Bank
0
02 July 2014
Syndicate Bank
0
11 July 2014
Syndicate Bank
0
02 July 2014
Syndicate Bank
0
11 July 2014
Syndicate Bank
0
02 July 2014
Syndicate Bank
0
Documents
Form DPT-3-17052021-signed
Form DPT-3-07012021_signed
Form AOC-4-03012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-21042018
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Proof of dispatch-02052017