Company Information

CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijal Surendrabhai Shah
Bijal Surendrabhai Shah
Director/Designated Partner
almost 14 years ago

Past Directors

Bharati Surendrabhai Shah
Bharati Surendrabhai Shah
Additional Director
almost 14 years ago
Devang Gautambhai Tripathi
Devang Gautambhai Tripathi
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Form e-CODS-12032018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Statement of Subsidiaries as per section 129 - Form AOC-1-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Annual return as per schedule V of the Companies Act,1956-24012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form 23AC-24012018_signed
Form 20B-24012018_signed
Form ADT-1-22012018_signed
Copy of written consent given by auditor-22012018
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
FormSchV-161014 for the FY ending on-310312.OCT
Form23AC-161014 for the FY ending on-310313.OCT
Form23AC-161014 for the FY ending on-310312.OCT
FormSchV-161014 for the FY ending on-310311.OCT