Company Information

CIN
Status
Date of Incorporation
08 August 2013
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
29 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Shambhuram Bhatt
Jitendra Shambhuram Bhatt
Director/Designated Partner
almost 10 years ago

Past Directors

Kanubhai Rambhai Patel
Kanubhai Rambhai Patel
Managing Director
almost 8 years ago
Aayush Shaileshkumar Patel
Aayush Shaileshkumar Patel
Director
almost 10 years ago
Mohan Khataubhai Ruparel
Mohan Khataubhai Ruparel
Director
about 11 years ago
Shrey Mohan Ruparel
Shrey Mohan Ruparel
Director
over 11 years ago
Dhaval Vinodkumar Patel
Dhaval Vinodkumar Patel
Director
over 11 years ago
Pooja Jitendrabhai Bhatt
Pooja Jitendrabhai Bhatt
Director
over 11 years ago
Maniben Ambalal Patel
Maniben Ambalal Patel
Director
over 11 years ago
Ambalal Jorabhai Patel
Ambalal Jorabhai Patel
Director
over 11 years ago
Nimisha Parag Patel
Nimisha Parag Patel
Director
over 11 years ago
Amit Ambalal Patel
Amit Ambalal Patel
Managing Director
over 11 years ago

Charges

0
31 December 2015
The Mehsana Urban Co. Op. Bank Ltd.
25 Crore
31 December 2015
Others
0
31 December 2015
Others
0
31 December 2015
Others
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-07022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-06072019
Form DIR-11-25022019_signed
Form DIR-12-25022019_signed
Acknowledgement received from company-22022019
Evidence of cessation;-22022019
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019
Notice of resignation;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Notice of resignation;-15122017
Form AOC-4-26112017_signed