Company Information

CIN
Status
Date of Incorporation
22 October 2002
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,481,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tejal Hemant Chheda
Tejal Hemant Chheda
Director
over 4 years ago
Aarushi Manoj Ganatra
Aarushi Manoj Ganatra
Director
about 22 years ago

Documents

Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-26082020-signed
Acknowledgement received from company-15072020
Evidence of cessation;-15072020
Form DIR-11-15072020_signed
Form DIR-12-15072020_signed
Notice of resignation filed with the company-15072020
Notice of resignation;-15072020
Proof of dispatch-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-19082019-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed