Company Information

CIN
Status
Date of Incorporation
03 January 1995
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
4,682,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Chandreshji Lodha
Ankit Chandreshji Lodha
Director/Designated Partner
almost 2 years ago
Shreyansh Jayantilal Balar
Shreyansh Jayantilal Balar
Director/Designated Partner
almost 8 years ago
Viral Parasmal Chopra
Viral Parasmal Chopra
Director/Designated Partner
almost 8 years ago
Vinodkumar Harilal Thakkar
Vinodkumar Harilal Thakkar
Director/Designated Partner
over 11 years ago
Anil Khimraj Jain
Anil Khimraj Jain
Director/Designated Partner
over 11 years ago
Dinesh Jivanlal Shah
Dinesh Jivanlal Shah
Director/Designated Partner
about 16 years ago

Past Directors

Prahlad Jivanlal Shah
Prahlad Jivanlal Shah
Director
about 30 years ago

Charges

10 Lak
17 January 2018
Hdfc Bank Limited
10 Lak
24 February 2014
Ing Vysya Bank Limited
3 Crore
17 January 2018
Hdfc Bank Limited
0
24 February 2014
Ing Vysya Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
24 February 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-04112019-signed
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Letter of the charge holder stating that the amount has been satisfied-18062017
Form CHG-4-18062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170618
Form DIR-12-24042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(1)-24042017