Company Information

CIN
Status
Date of Incorporation
29 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 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Kishan Gangrani
Bal Kishan Gangrani
Director/Designated Partner
almost 4 years ago
Nanakram Tulsani
Nanakram Tulsani
Director/Designated Partner
almost 4 years ago

Past Directors

Ashish Shyamasudanr
Ashish Shyamasudanr
Additional Director
over 9 years ago
Ramesh Chand Agrawal
Ramesh Chand Agrawal
Additional Director
over 9 years ago
Dinesh Kumar Gour
Dinesh Kumar Gour
Director
about 11 years ago
Sukhchand Prasad
Sukhchand Prasad
Director
about 11 years ago
Kaushal Ameta
Kaushal Ameta
Director
over 11 years ago
Manish Jagetiya
Manish Jagetiya
Director
over 11 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-220815.OCT
Evidence of cessation-190815.PDF
Form DIR-12-220715.OCT