Company Information

CIN
Status
Date of Incorporation
24 December 1999
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
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parashar Navnitbhai Patel
Parashar Navnitbhai Patel
Director/Designated Partner
almost 2 years ago
Parthiv Navinbhai Mahadevia
Parthiv Navinbhai Mahadevia
Director/Designated Partner
almost 2 years ago
Chaula Parashar Patel
Chaula Parashar Patel
Director/Designated Partner
over 3 years ago
Jayvant Kanubhai Bariya
Jayvant Kanubhai Bariya
Director
over 8 years ago
Malav Bharatbhai Patel
Malav Bharatbhai Patel
Director/Designated Partner
about 25 years ago

Past Directors

Alpeshbhai Arvindbhai Patel
Alpeshbhai Arvindbhai Patel
Director
about 21 years ago
Navnitlal Chimanlal Patel
Navnitlal Chimanlal Patel
Director
about 25 years ago

Charges

03 May 2023
Others
0
24 March 2023
Others
0
10 May 2022
Axis Bank Limited
0
03 May 2023
Others
0
24 March 2023
Others
0
10 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-29122020
Form DPT-3-29122020_signed
Form PAS-6-30102020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-01112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Company CSR policy as per section 135(4)-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Company CSR policy as per section 135(4)-27102018