Company Information
CIN
Status
Date of Incorporation
22 July 2005
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
29 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvindbhai Virjibhai Parsana
Director
over 19 years ago
over 19 years ago
Past Directors
Brijesh Shantilal Shah
Additional Director
over 6 years ago
over 6 years ago
Prakash Bhagubhai Patel
Additional Director
almost 14 years ago
almost 14 years ago
Pravin Laljibhai Godhani
Director
over 19 years ago
over 19 years ago
Mahesh Shah Popatlal
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-27102018
Optional Attachment-(1)-27102018
Notice of resignation;-27102018
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copy of board resolution authorizing giving of notice-13092018
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.-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(3)-27062018
Form DIR-12-27062018_signed
Optional Attachment-(2)-27062018
Declaration by first director-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(1)-27062018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017