Company Information
CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,150,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitinkumar Keshavjibhai Santoki
Director/Designated Partner
over 20 years ago
over 20 years ago
Chandubhai Keshavjibhai Santoki
Beneficial Owner
over 20 years ago
over 20 years ago
Documents
Form STK-2-07032020-signed
-19062019
-27032019
Form PAS-3-01032019_signed
Copy of Board or Shareholders? resolution-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Optional Attachment-(1)-01032019
Form SH-7-01022019-signed
Altered memorandum of assciation;-25012019
Copy of the resolution for alteration of capital;-25012019
Optional Attachment-(1)-25012019
Altered memorandum of assciation;-19012019
Copy of the resolution for alteration of capital;-19012019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form ADT-1-08072018_signed
Copy of the intimation sent by company-08072018
Copy of written consent given by auditor-08072018
Copy of resolution passed by the company-08072018
Form ADT-3-03072018-signed
Resignation letter-30062018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
