Company Information

CIN
Status
Date of Incorporation
08 January 2001
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
30 September 2023
Paid Up Capital
515,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gopal Chauhan
Amit Gopal Chauhan
Director/Designated Partner
about 24 years ago
Hemant Hemraj Chauhan
Hemant Hemraj Chauhan
Director/Designated Partner
about 24 years ago
Gopal Devram Chauhan
Gopal Devram Chauhan
Director/Designated Partner
about 24 years ago

Past Directors

Ranjanben Mohanlal Chauhan
Ranjanben Mohanlal Chauhan
Director
about 24 years ago
Hemraj Devram Chauhan
Hemraj Devram Chauhan
Director
about 24 years ago

Documents

Form DPT-3-09012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Proof of dispatch-08112017
Notice of resignation filed with the company-08112017
Form DIR-12-08112017_signed
Notice of resignation;-08112017
Evidence of cessation;-08112017
Form DIR-11-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092016
Directors report as per section 134(3)-20092016