Company Information

CIN
Status
Date of Incorporation
28 June 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
191,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravibhai Ghanshyambhai Thakkar
Ravibhai Ghanshyambhai Thakkar
Director/Designated Partner
almost 6 years ago
Ronakumar Ramchandrabhai Patel
Ronakumar Ramchandrabhai Patel
Director/Designated Partner
over 6 years ago
Yashwantkumar Kamleshkumar Shah
Yashwantkumar Kamleshkumar Shah
Director/Designated Partner
over 6 years ago

Past Directors

Mahendrakumar Babulal Gupta
Mahendrakumar Babulal Gupta
Director
over 25 years ago
Kapoorchand Babulal Gupta
Kapoorchand Babulal Gupta
Director
over 25 years ago

Documents

Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form INC-22-20112018_signed
Optional Attachment-(1)-19112018
Copy of board resolution authorizing giving of notice-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
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 INC-22-03032017_signed
Copy of board resolution authorizing giving of notice-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017