Company Information

CIN
Status
Date of Incorporation
29 August 1984
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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Jayantilal Chauhan
Ramesh Jayantilal Chauhan
Director
over 1 year ago
Zainab Ramesh Chauhan
Zainab Ramesh Chauhan
Director
almost 20 years ago

Past Directors

Parag Jitendra Bengali
Parag Jitendra Bengali
Additional Director
over 1 year ago
Jayanti Ramesh Chauhan
Jayanti Ramesh Chauhan
Additional Director
over 14 years ago
Darius Erach Kapadia
Darius Erach Kapadia
Director
almost 20 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-07022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-22102018
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed