Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Mehta
Chetan Mehta
Director/Designated Partner
over 1 year ago
Mukti Mehta
Mukti Mehta
Director/Designated Partner
over 4 years ago

Past Directors

Saroj Rajkumar Jain
Saroj Rajkumar Jain
Director
over 11 years ago
Rajkumar Fatehlal Jain
Rajkumar Fatehlal Jain
Director
over 11 years ago

Documents

Form ADT-1-17122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(2)-13072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018