Company Information
CIN
Status
Date of Incorporation
19 February 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
4,400,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Paraskumar Pankajkumar Desai
Beneficial Owner
over 5 years ago
over 5 years ago
Pankajkumar Ramdas Desai
Beneficial Owner
over 5 years ago
over 5 years ago
Sapnaben Rikinbhai Modi
Director
about 28 years ago
about 28 years ago
Pratimaben Pankajkumar Desai
Director
almost 33 years ago
almost 33 years ago
Piyushbhai Ochhavlal Desai
Director
almost 33 years ago
almost 33 years ago
Rasesh Ramdas Desai
Director
almost 33 years ago
almost 33 years ago
Documents
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form BEN - 2-31072019_signed
Form MGT-14-31072019_signed
Declaration under section 90-31072019
Declaration under section 90-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
