Company Information

CIN
Status
Date of Incorporation
03 June 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Paragkumar Shah
Siddhant Paragkumar Shah
Director/Designated Partner
about 1 year ago
Kishore Girdharlal Shah
Kishore Girdharlal Shah
Director/Designated Partner
over 1 year ago
Paragkumar Kishorkumar Shah
Paragkumar Kishorkumar Shah
Director/Designated Partner
over 1 year ago
Rashmikant Natwarlal Shah
Rashmikant Natwarlal Shah
Director/Designated Partner
over 7 years ago

Past Directors

Pintu Vinodkumar Shah
Pintu Vinodkumar Shah
Additional Director
almost 8 years ago

Charges

25 October 2023
Yes Bank Limited
0
25 October 2023
Yes Bank Limited
0
25 October 2023
Yes Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-09092019_signed
Resignation letter-05092019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28102018
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
Form DIR-12-03102017_signed
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Directors report as per section 134(3)-02102017
Optional Attachment-(1)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Optional Attachment-(1)-02102017
Letter of appointment;-02102017
Form DIR-12-27042017_signed
Optional Attachment-(3)-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(1)-26042017
Interest in other entities;-26042017
Letter of appointment;-26042017
Optional Attachment-(4)-26042017