Company Information

CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,325,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghanshyam Narayanram Sharma
Ghanshyam Narayanram Sharma
Director
about 11 years ago
Parsottambhai Popatbhai Gondalia
Parsottambhai Popatbhai Gondalia
Director
about 11 years ago
Alpaben Gautambhai Mithani
Alpaben Gautambhai Mithani
Director
over 13 years ago

Past Directors

Sanjay Kalubhai Vasoya
Sanjay Kalubhai Vasoya
Director
over 13 years ago

Charges

1 Crore
28 June 2017
City Union Bank Limited
1 Crore
27 September 2011
Dena Bank
30 Lak
27 September 2011
Dena Bank
0
28 June 2017
City Union Bank Limited
0
27 September 2011
Dena Bank
0
28 June 2017
City Union Bank Limited
0
27 September 2011
Dena Bank
0
28 June 2017
City Union Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-12122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28072017
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-28072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170728
Optional Attachment-(1)-20072017
Form CHG-1-20072017_signed
Instrument(s) of creation or modification of charge;-20072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
Form CHG-4-17072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170717