Company Information

CIN
Status
Date of Incorporation
29 August 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhagvan Bhikhabhai Desai
Bhagvan Bhikhabhai Desai
Additional Director
almost 10 years ago
Rajul Nityanand Pandya
Rajul Nityanand Pandya
Additional Director
almost 10 years ago
Ishan P Shah
Ishan P Shah
Director
over 17 years ago
Pinakin Surendra Shah
Pinakin Surendra Shah
Director
over 24 years ago

Documents

Form DPT-3-28012020-signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form DPT-3-01072019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-26032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Form DIR-12-14022017_signed
Form DIR-12-11022017_signed
Notice of resignation;-11022017
Evidence of cessation;-11022017