Company Information

CIN
Status
Date of Incorporation
11 December 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,621,420
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Ajitbhai Patel
Snehal Ajitbhai Patel
Director/Designated Partner
over 1 year ago
Hiteshwari Viren Shah
Hiteshwari Viren Shah
Director/Designated Partner
over 4 years ago
Viren Rameshchandra Shah
Viren Rameshchandra Shah
Director/Designated Partner
over 4 years ago

Past Directors

Rohan Harishbhai Patel
Rohan Harishbhai Patel
Director
almost 14 years ago
Hitesh Kantilal Shah
Hitesh Kantilal Shah
Director
almost 14 years ago
Narayan Rangaswamy
Narayan Rangaswamy
Director
almost 14 years ago
Bhadrish Suryaprakash Raju
Bhadrish Suryaprakash Raju
Director
almost 14 years ago
Sapan Harishbhai Patel
Sapan Harishbhai Patel
Director
about 21 years ago
Jignashaben Harishkumar Patel
Jignashaben Harishkumar Patel
Director
about 21 years ago
Harishbhai Keshavlal Patel
Harishbhai Keshavlal Patel
Director
about 21 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Declaration by first director-13102020
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Declaration by first director-01102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Optional Attachment-(1)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Optional Attachment-(1)-26032019
Form ADT-1-29102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018