Company Information
CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Shah Narottamdas
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Bhadra Niranjan Shah
Additional Director
almost 12 years ago
almost 12 years ago
Neepa Shital Patwa
Additional Director
about 12 years ago
about 12 years ago
Shital Madhubhai Patwa
Director
about 18 years ago
about 18 years ago
Charges
21 May 2010
Nutan Nagrik Sahkari Bank Ltd
40 Lak
21 May 2010
Nutan Nagrik Sahkari Bank Ltd
0
21 May 2010
Nutan Nagrik Sahkari Bank Ltd
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form MGT-14-27122020_signed
Form ADT-3-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Resignation letter-27122020
Form DPT-3-23112020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MSME FORM I-26112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form MSME FORM I-29052019_signed
Form ADT-3-13052019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Resignation letter-11052019
List of share holders, debenture holders;-26122018