Company Information
CIN
Status
Date of Incorporation
11 October 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 May 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushik Nanubhai Majithia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Nanubhai Majithia
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form MSC-3-14082020-signed
Copy of Board resolution showing authorization given for filing this declaration -08082020
Duly audited statement of financial position-08082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200113
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form DPT-3-08112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018