Company Information
CIN
Status
Date of Incorporation
11 March 2011
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Mansukhlal Sampat
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Tarunbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhaval Jitendra Doshi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sunilkumar Mulraj Paleja
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mamta Tarunbhai Shah
Director
almost 14 years ago
almost 14 years ago
Tarunbhai Harilal Shah
Director
almost 14 years ago
almost 14 years ago
Jyotindrakumar Vadilal Vasa
Director
almost 14 years ago
almost 14 years ago
Documents
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-27122017_signed
Optional Attachment-(2)-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Copy of board resolution authorizing giving of notice-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017
Optional Attachment-(1)-27122017