Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
13,214,200
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purna Chandra Karan
Purna Chandra Karan
Director/Designated Partner
over 2 years ago
Sermandurai Muthu Konar
Sermandurai Muthu Konar
Director/Designated Partner
over 2 years ago

Past Directors

Moyyad Abid Sarela
Moyyad Abid Sarela
Director
almost 6 years ago
Balasubramanian Venkiteswaran Iyer
Balasubramanian Venkiteswaran Iyer
Additional Director
about 6 years ago
Swapan Kumar Pobi
Swapan Kumar Pobi
Additional Director
about 6 years ago
Bharat Tejalal Wagh
Bharat Tejalal Wagh
Director
over 10 years ago
Rabindra Kumar Baishnab Chand
Rabindra Kumar Baishnab Chand
Director
over 10 years ago
Sarangan Vijayarhghavan Govindarajan
Sarangan Vijayarhghavan Govindarajan
Director
about 16 years ago
Shweta Sehgal
Shweta Sehgal
Director
over 16 years ago
Shamik Kishor Apparao
Shamik Kishor Apparao
Director
about 19 years ago
Mamta Kishor Apparao
Mamta Kishor Apparao
Director
almost 27 years ago

Documents

Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-17052019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-23112018_signed
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018