Company Information

CIN
Status
Date of Incorporation
08 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,855,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naman Madhav Patel
Naman Madhav Patel
Director/Designated Partner
almost 2 years ago
Rakesh Sukhraj Shah
Rakesh Sukhraj Shah
Director
over 15 years ago
Nita Madhav Patel
Nita Madhav Patel
Director/Designated Partner
over 15 years ago

Past Directors

Arunkumar Champaklal Nagori
Arunkumar Champaklal Nagori
Director
over 15 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
about 16 years ago
Janardan Sharma
Janardan Sharma
Director
over 17 years ago

Documents

Form INC-28-28032019-signed
Optional Attachment-(2)-19032019
Copy of court order or NCLT or CLB or order by any other competent authority.-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-25102018
Supplementary or Test audit report under section 143-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-02102018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-30092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
Form ADT-1-07092017_signed
Copy of the intimation sent by company-02092017
Copy of resolution passed by the company-02092017
Copy of written consent given by auditor-02092017