Company Information

CIN
Status
Date of Incorporation
07 December 1990
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Shah
Hiren Shah
Director
over 3 years ago
Sham Lal
Sham Lal
Director
over 11 years ago
Kalyani Ashit Parikh
Kalyani Ashit Parikh
Director
about 34 years ago

Past Directors

Niraj Manharlal Verma
Niraj Manharlal Verma
Director
over 11 years ago
Sunderlal Trikamlal Parikh
Sunderlal Trikamlal Parikh
Director
about 34 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-06112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171106
Altered memorandum of association-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-14-100216.OCT
Copy of resolution-100216.PDF
Form AOC-4-291115.OCT