Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sharma Kantilal
Rajesh Sharma Kantilal
Director/Designated Partner
over 7 years ago

Past Directors

Shah Hasmukhlal Shivlal
Shah Hasmukhlal Shivlal
Additional Director
almost 9 years ago
Michael James Christian
Michael James Christian
Additional Director
almost 9 years ago
Yogeshbhai Chhaganbhai Mistri
Yogeshbhai Chhaganbhai Mistri
Director
over 10 years ago
Bimesh Arvindbhai Jani
Bimesh Arvindbhai Jani
Director
over 10 years ago
Hitesh Hasmukhbhai Parekh
Hitesh Hasmukhbhai Parekh
Director
over 10 years ago
Aneelkumar Albert Patel
Aneelkumar Albert Patel
Director
over 11 years ago
Rajeshkumar Theophilbhai Christie
Rajeshkumar Theophilbhai Christie
Director
over 11 years ago
Priti Jayakarbhai Christian
Priti Jayakarbhai Christian
Additional Director
about 12 years ago

Documents

Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Copy of the intimation received from the company - 2021.-13072018
Form 23B-13072018_signed
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Declaration by first director-30032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Form ADT-1-23032018_signed
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Form DIR-12-20062017_signed
Letter of appointment;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Optional Attachment-(1)-19062017
Form DIR-12-05052017_signed
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Optional Attachment-(1)-04052017
List of share holders, debenture holders;-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Form 20B-02052017_signed