Company Information

CIN
Status
Date of Incorporation
20 November 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Darshan Shah
Varun Darshan Shah
Director
over 1 year ago

Past Directors

Dhara Varun Shah
Dhara Varun Shah
Additional Director
about 8 years ago
Simaben Vinodbhai Ravani
Simaben Vinodbhai Ravani
Director
about 14 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30012020-signed
Form ADT-1-24122019_signed
Form ADT-3-23122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Resignation letter-23122019
Form MGT-7-23122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-17072019
Form MGT-7-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Acknowledgement received from company-11012017
Interest in other entities;-11012017
Evidence of cessation;-11012017
Form DIR-11-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017