Company Information

CIN
Status
Date of Incorporation
25 November 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinaben Nitin Patel
Pravinaben Nitin Patel
Director
about 25 years ago

Past Directors

Priyam Nitinkumar Patel
Priyam Nitinkumar Patel
Additional Director
about 9 years ago
Maneklal Hargovandas Patel
Maneklal Hargovandas Patel
Director
about 25 years ago
Nitinkumar Maneklal Patel
Nitinkumar Maneklal Patel
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Approval letter for extension of AGM;-27122020
Optional Attachment-(2)-27122020
Approval letter of extension of financial year or AGM-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-09112020-signed
Optional Attachment-(1)-27092020
Form DPT-3-18112019-signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-30082019
Auditor?s certificate-29062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-01112018_signed