Company Information

CIN
Status
Date of Incorporation
19 September 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nareshbhai Muktilal Shah
Nareshbhai Muktilal Shah
Additional Director
almost 12 years ago
Mahesh Devayatbhai Vaghamshi
Mahesh Devayatbhai Vaghamshi
Director
over 15 years ago
Hiren Hansrajbhai Patoliya
Hiren Hansrajbhai Patoliya
Director
over 15 years ago
Rajanikant Chhotalal Adani
Rajanikant Chhotalal Adani
Director
about 19 years ago

Charges

0
27 April 1991
Bombay Mercantile Co-op. Bank Ltd.
5 Lak
27 April 1991
Bombay Mercantile Co-op. Bank Ltd.
0
27 April 1991
Bombay Mercantile Co-op. Bank Ltd.
0
27 April 1991
Bombay Mercantile Co-op. Bank Ltd.
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Optional Attachment-(1)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered memorandum of association-05112019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Altered memorandum of association-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed