Company Information

CIN
Status
Date of Incorporation
01 October 1990
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 499/-

Directors

Kartikey Maheshbhai Thaker
Kartikey Maheshbhai Thaker
Director
about 14 years ago
Sujata Vivek Shah
Sujata Vivek Shah
Director
about 33 years ago
Kartikeya Dhirajlal Vyas
Kartikeya Dhirajlal Vyas
Director
over 34 years ago

Past Directors

Vivek Vinay Shah
Vivek Vinay Shah
Director
over 33 years ago
Dilip Shantilal Trivedi
Dilip Shantilal Trivedi
Director
over 34 years ago

Documents

Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form ADT-1-13092016_signed
Directors report as per section 134(3)-13092016
Copy of written consent given by auditor-13092016
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed