Company Information

CIN
Status
Date of Incorporation
30 May 2013
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
408,704,500
Authorised Capital
523,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Malvikaben Shrikeshbhai Mehta
Malvikaben Shrikeshbhai Mehta
Beneficial Owner
over 1 year ago
Parthiv Jawaharbhai Shah
Parthiv Jawaharbhai Shah
Beneficial Owner
over 1 year ago
Jawahar Rasiklal Shah
Jawahar Rasiklal Shah
Beneficial Owner
about 5 years ago
Shrikesh Nayanbhai Mehta
Shrikesh Nayanbhai Mehta
Beneficial Owner
almost 11 years ago

Past Directors

Mahesh Lavjibhai Lathia
Mahesh Lavjibhai Lathia
Director
about 11 years ago
Chandresh Chandrashankar Vyas
Chandresh Chandrashankar Vyas
Director
over 11 years ago

Documents

Form ADT-1-05032021_signed
Form DPT-3-07012021_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-03112020_signed
Resignation letter-03112020
Form DPT-3-08012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
List of share holders, debenture holders;-05072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-05072018_signed