Company Information
CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kashish Vyas
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunita Vyas
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ruchir Jyotinbhai Vyas
Additional Director
over 2 years ago
over 2 years ago
Kaushal Ashwinbhai Vyas
Director
over 6 years ago
over 6 years ago
Divya Vyas
Cfo(kmp)
over 6 years ago
over 6 years ago
Jyotin Ramlal Vyas
Director
over 14 years ago
over 14 years ago
Charges
09 April 2013
Indian Overseas Bank
70 Lak
09 April 2013
Indian Overseas Bank
0
09 April 2013
Indian Overseas Bank
0
09 April 2013
Indian Overseas Bank
0
Documents
Form DPT-3-26122019-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form DIR-12-03122019_signed
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Declaration by first director-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-19102018_signed
Form DIR-12-29092018_signed
Form DIR-12-20092018_signed
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018
Interest in other entities;-31082018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017