Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
5,200,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogeshkumar Chauhan
Yogeshkumar Chauhan
Director/Designated Partner
over 1 year ago
Hitesh Saratchandra Vagadia
Hitesh Saratchandra Vagadia
Director/Designated Partner
over 5 years ago
Pragati Hitesh Vagadia
Pragati Hitesh Vagadia
Director/Designated Partner
over 5 years ago

Past Directors

Ashokbhai Vishnuprasad Bhatt
Ashokbhai Vishnuprasad Bhatt
Director
over 23 years ago
Maheshwariben Ashokbhai Bhatt
Maheshwariben Ashokbhai Bhatt
Director
about 24 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-16112019_signed
Form DIR-12-03102019_signed
Form DIR-11-02102019_signed
Acknowledgement received from company-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Proof of dispatch-25092019
Evidence of cessation;-25092019
Notice of resignation filed with the company-25092019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018