Company Information

CIN
Status
Date of Incorporation
27 May 1991
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemangini Deveshbhai Pathak
Hemangini Deveshbhai Pathak
Director
almost 2 years ago
Devesh Amubhai Pathak
Devesh Amubhai Pathak
Director/Designated Partner
almost 11 years ago

Documents

List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Form ADT-1-22022018_signed
Copy of the intimation sent by company-22022018