Company Information

CIN
Status
Date of Incorporation
19 February 1992
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
3,845,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vidisha Parag Desai
Vidisha Parag Desai
Director/Designated Partner
about 1 year ago
Krishna Rasesh Desai
Krishna Rasesh Desai
Director
over 1 year ago
Rasesh Ramdas Desai
Rasesh Ramdas Desai
Director
over 1 year ago

Past Directors

Pankajkumar Ramdas Desai
Pankajkumar Ramdas Desai
Director
almost 33 years ago
Piyushbhai Ochhavlal Desai
Piyushbhai Ochhavlal Desai
Managing Director
almost 33 years ago
Parag Rasesh Desai
Parag Rasesh Desai
Director
almost 33 years ago

Documents

Form SH-9-23122020-signed
Form SH-8-21122020-signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Audited financial statements of last three years-17122020
Unaudited financial statement (if applicable);-17122020
Copy of the board resolution-17122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17122020
Declaration by auditor(s)-17122020
Details of the promoters of the company-17122020
Form MGT-14-16122020_signed
Copy of Special Resolution-16122020
Affidavit as per rule 65(3)-16122020
Statement of assets and liabilities-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of board resolution-16122020
Auditor's report-16122020
Form MGT-14-02122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered articles of association-25112020
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form BEN - 2-02102020_signed
Declaration under section 90-29092020
Form BEN - 2-27092020_signed
Declaration under section 90-27092020
Form AOC-4-14102019_signed