Company Information
CIN
Status
Date of Incorporation
14 December 1999
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayeshkumar Kantilal Patel
Director
over 1 year ago
over 1 year ago
Pranaykumar Kantilal Patel
Director
about 25 years ago
about 25 years ago
Charges
24 June 2015
Icici Bank Limited
1 Crore
24 June 2015
Icici Bank Limited
0
24 June 2015
Icici Bank Limited
0
Documents
Form DPT-3-15012021-signed
Optional Attachment-(1)-26092020
Form DPT-3-13012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
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 DPT-3-29062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Form MGT-7-02102017_signed
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
Form AOC-4-18092017_signed
Form ADT-1-14082017_signed
Copy of the intimation sent by company-12082017