Company Information
CIN
Status
Date of Incorporation
20 September 1993
Classes
Listing Status
Unlisted
Type
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
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tinu Dhirajlal Gandhi
Director/Designated Partner
12 months ago
12 months ago
Vimal Bipin Gandhi
Director
almost 2 years ago
almost 2 years ago
Vijay Dhirajlal Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bipin Amratlal Gandhi
Director
over 26 years ago
over 26 years ago
Past Directors
Amratlal Atmaram Gandhi
Director
over 26 years ago
over 26 years ago
Maheshbhai Rashiklal Gandhi
Director
over 26 years ago
over 26 years ago
Charges
16 February 1999
State Bank Of India
84 Lak
16 February 1999
State Bank Of India
0
16 February 1999
State Bank Of India
0
16 February 1999
State Bank Of India
0
16 February 1999
State Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form ADT-1-13072020_signed
Copy of written consent given by auditor-09072020
Optional Attachment-(1)-09072020
Form DPT-3-11022020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-01062019_signed
Form MSME FORM I-13052019_signed
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018