Company Information
CIN
Status
Date of Incorporation
25 October 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiteshkumar Kamleshkumar Sukhlani
Director/Designated Partner
about 9 years ago
about 9 years ago
Monikaben Kamleshkumar Sukhlani
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Kamleshkumar Sukhlani
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Sale Purchase Through Websites, Internet Portals And Retail Outlets
Super Mall And Hyper Malls, Advertisement, Advertising By Malls
Order, Business Appraisals, Auctioneering, Business Consultanancy,
Compilation Of Information Into Computer Database, Computer (Online
Selling), Management (Computerized), Modeling For Advertising Of
Sales Promotion, Publicity,...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Bathroom And All Sanitary Fittings Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
Form ADT-1-21122016_signed
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
List of share holders, debenture holders;-24112016
Form DIR-11-061215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-021215.PDF
Evidence of cessation-021215.PDF
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-311015.OCT
Form ADT-1-071015.OCT
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form DIR-12-010515.OCT
Optional Attachment 1-010515.PDF
Declaration of the appointee Director- in Form DIR-2-010515.PDF
-131214.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071113.OCT
Form23AC-141013 for the FY ending on-310313.OCT