Company Information

CIN
Status
Date of Incorporation
17 May 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nainesh Amrutlal Dave
Nainesh Amrutlal Dave
Director/Designated Partner
over 1 year ago
Parag Rameshbhai Shah
Parag Rameshbhai Shah
Director
over 1 year ago
Shailendra Pratapbhai Bhalgama
Shailendra Pratapbhai Bhalgama
Director/Designated Partner
almost 3 years ago
Upasi Paragbhai Shah
Upasi Paragbhai Shah
Director
about 20 years ago

Past Directors

Hiteshbhai Ramanbhai Patel
Hiteshbhai Ramanbhai Patel
Director
about 17 years ago
Kashyap Sudhirkumar Shah
Kashyap Sudhirkumar Shah
Director
about 17 years ago
Daxesh Maheshbhai Upadhyaya
Daxesh Maheshbhai Upadhyaya
Director
about 17 years ago

Registered Trademarks

E Global With Device Endel Retail And Customer Care

[Class : 35] Office Administration Services; Business Marketing Services;Telemarketing Services; Secretarial Services; Administrative Processing Of Purchase Orders; Outsourced Administrative Management For Companies; Administration Of Consumer Loyalty Programs; Administration Of Frequent Flyer Programs; Business Management Consultancy; Computerized File Management; Business ...

Charges

02 May 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0
02 May 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form DIR-12-07102017_signed
Form AOC-4-07102017_signed
Form INC-22-22082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copy of board resolution authorizing giving of notice-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Letter of appointment;-12042017
Notice of resignation;-12042017
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed