Company Information
CIN
Status
Date of Incorporation
09 June 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,442,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritesh Virendra Patel
Director
12 months ago
12 months ago
Vijay Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Viral Nalinbhai Parikh
Whole Time Director
over 37 years ago
over 37 years ago
Past Directors
Mamta Viral Parikh
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
11 September 2013
Bank Of Baroda
2 Crore
06 September 2013
Bank Of Baroda
2 Crore
03 March 2001
Bank Of Baroda
10 Lak
04 March 1995
Bank Of Baroda
1 Crore
28 November 1994
Bank Of Baroda
7 Lak
04 March 1995
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
28 November 1994
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
04 March 1995
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
28 November 1994
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
04 March 1995
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
28 November 1994
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
04 March 1995
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
28 November 1994
Bank Of Baroda
0
11 September 2013
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Interest in other entities;-18072017
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Copy of written consent given by auditor-27102016
Form ADT-3-18102016-signed
Resignation letter-15102016
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT
Directors- report as per section 134-3--131215.PDF
Copy Of Financial Statements as per section 134-131215.PDF
Form DIR-12-200215.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form ADT-1-250115.OCT
Frm23ACA-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form 8-281013.OCT