Company Information

CIN
Status
Date of Incorporation
26 March 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 March 2019
Paid Up Capital
2,900,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Bhatt Manubhai
Sharad Bhatt Manubhai
Director/Designated Partner
almost 6 years ago
Prakash Jagjivandas Parikh
Prakash Jagjivandas Parikh
Director/Designated Partner
almost 6 years ago
Dilip Lalsingbhai Chaudhari
Dilip Lalsingbhai Chaudhari
Director/Designated Partner
over 6 years ago

Past Directors

Yogesh Kishorchandra Vyas
Yogesh Kishorchandra Vyas
Managing Director
almost 10 years ago
Vinodkumar Laxmanbhai Gamit
Vinodkumar Laxmanbhai Gamit
Nominee Director
almost 12 years ago
Ashokkumar Babulal Shah
Ashokkumar Babulal Shah
Managing Director
almost 12 years ago
Dinubhai Dhulabhai Patel
Dinubhai Dhulabhai Patel
Nominee Director
about 22 years ago

Documents

Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copy of board resolution authorizing giving of notice-02122020
Evidence of cessation;-24062019
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Form AOC-4-06052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(5)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(4)-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Optional Attachment-(3)-21122018
Evidence of cessation;-21122018
Optional Attachment-(2)-21122018
Form DIR-12-21122018_signed