Company Information

CIN
Status
Date of Incorporation
12 February 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,162,200
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Dhiren Daftari
Parul Dhiren Daftari
Director
over 1 year ago
Dhiren Chandravadan Daftari
Dhiren Chandravadan Daftari
Director
almost 32 years ago

Charges

30 Lak
11 October 1995
State Bank Of India
30 Lak
11 October 1995
State Bank Of India
0
11 October 1995
State Bank Of India
0
11 October 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-03082019
Auditor?s certificate-03082019
Form PAS-3-03042019_signed
Form SH-7-03042019-signed
Optional Attachment-(1)-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Altered memorandum of assciation;-29032019
Optional Attachment-(1)-29032019
Copy of the resolution for alteration of capital;-29032019
Form MGT-14-18032019_signed
Altered memorandum of association-18032019
Optional Attachment-(1)-18032019
Copy of the resolution for alteration of capital;-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered memorandum of assciation;-18032019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed