Company Information

CIN
Status
Date of Incorporation
19 September 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
8,100,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kalpana Chandraprakash Dave
Kalpana Chandraprakash Dave
Director
over 16 years ago
Mayank Chandraprakash Dave
Mayank Chandraprakash Dave
Director
about 19 years ago
Priyanka Ravi Joshi
Priyanka Ravi Joshi
Director
about 19 years ago
Chandraprakash Dave Narayandas
Chandraprakash Dave Narayandas
Director
over 21 years ago
Abhilash Khimabhai Shakya
Abhilash Khimabhai Shakya
Director
over 21 years ago

Documents

Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form ADT-1-02012017_signed
Form AOC-4-02012017_signed
Form ADT-1-27122016_signed
Form ADT-3-27122016-signed
Copy of written consent given by auditor-27122016
Copy of resolution passed by the company-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Copy of the intimation sent by company-27122016
Resignation letter-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT