Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
28 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Mukeshbhai Shah
Nirav Mukeshbhai Shah
Director/Designated Partner
over 1 year ago
Kamakshi Gajendra Patel
Kamakshi Gajendra Patel
Director/Designated Partner
over 1 year ago
Mansi Nirav Shah
Mansi Nirav Shah
Director/Designated Partner
over 1 year ago
Bhavin Harsadkumar Shah
Bhavin Harsadkumar Shah
Director
over 20 years ago

Past Directors

Mitesh Chinubhai Patel
Mitesh Chinubhai Patel
Additional Director
about 2 years ago
Konti Bhavin Shah
Konti Bhavin Shah
Director
almost 19 years ago
Meenaben Mukeshbhai Shah
Meenaben Mukeshbhai Shah
Director
almost 19 years ago
Mukesh Manilal Shah
Mukesh Manilal Shah
Director
almost 19 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-24072019
Form DPT-3-11062019-signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_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-4-23012019_signed
Form MGT-7-23012019_signed
Form DIR-12-07032018_signed
Optional Attachment-(1)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Copy of the intimation sent by company-30102017
List of share holders, debenture holders;-30102017
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Form MGT-7-30102017_signed