Company Information

CIN
Status
Date of Incorporation
23 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,942,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandhya Vivekbhai Hundlani
Sandhya Vivekbhai Hundlani
Additional Director
about 16 years ago
Vivek Lammandas Hundlani
Vivek Lammandas Hundlani
Director/Designated Partner
almost 19 years ago

Past Directors

Sunil Kameshwar Sinha
Sunil Kameshwar Sinha
Additional Director
about 16 years ago
Rajeshkumar Chimanlal Solanki
Rajeshkumar Chimanlal Solanki
Additional Director
over 16 years ago
Sandeep Hargundlal Ahuja
Sandeep Hargundlal Ahuja
Additional Director
over 16 years ago

Charges

0
10 January 2006
Syndicate Bank
25 Lak
16 December 1997
Dena Bank
10 Lak
16 December 1997
Dena Bank
0
10 January 2006
Syndicate Bank
0
16 December 1997
Dena Bank
0
10 January 2006
Syndicate Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24052019_signed
Form DIR-11-24052019_signed
Acknowledgement received from company-23052019
Interest in other entities;-23052019
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Notice of resignation;-23052019
Proof of dispatch-23052019
Notice of resignation filed with the company-23052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016