Company Information

CIN
Status
Date of Incorporation
08 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daxesh Bharatkumar Luhar
Daxesh Bharatkumar Luhar
Director/Designated Partner
over 1 year ago
Viraj Nimeshbhai Mehta
Viraj Nimeshbhai Mehta
Director/Designated Partner
almost 6 years ago

Past Directors

Beena Ketan Lakhani
Beena Ketan Lakhani
Additional Director
almost 9 years ago
Rajnikant Jerambhai Kotak
Rajnikant Jerambhai Kotak
Director
over 11 years ago
Purvi Rajnikantbhai Kotak
Purvi Rajnikantbhai Kotak
Director
over 11 years ago

Documents

Form AOC-4-29112019_signed
Form DPT-3-04022020-signed
Form DIR-12-14122019_signed
List of share holders, debenture holders;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Form ADT-3-14102019_signed
Resignation letter-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04082019
Form DIR-12-20042019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018