Company Information

CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshwar Soni
Rameshwar Soni
Director
over 1 year ago
Ritesh Kumar Parasmal Ranka
Ritesh Kumar Parasmal Ranka
Director/Designated Partner
almost 6 years ago
Rajesh Surajkaran Jain
Rajesh Surajkaran Jain
Director
almost 12 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-04072019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form ADT-3-21052019_signed
Resignation letter-21052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed