Company Information

CIN
Status
Date of Incorporation
17 February 2003
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 September 2023
Paid Up Capital
4,842,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Garg
Ankur Garg
Director/Designated Partner
over 1 year ago
Naveenkumar Sushilkumar Chaudhary
Naveenkumar Sushilkumar Chaudhary
Director/Designated Partner
over 1 year ago
Gagan Nirmalkumar Mittal
Gagan Nirmalkumar Mittal
Director/Designated Partner
over 1 year ago
Anita Navin Chowdhary
Anita Navin Chowdhary
Director/Designated Partner
over 7 years ago
Niranjan Garg
Niranjan Garg
Additional Director
over 15 years ago
Chetan Chandrakantbhai Contractor
Chetan Chandrakantbhai Contractor
Director
over 17 years ago
Vinodkumar Mangalchand Mittal
Vinodkumar Mangalchand Mittal
Director
almost 22 years ago

Past Directors

Subhash Garg
Subhash Garg
Additional Director
over 15 years ago
Hem Lata Garg
Hem Lata Garg
Additional Director
over 15 years ago
Shaila Chetan Contractor
Shaila Chetan Contractor
Director
over 17 years ago
Piyush Sureshkumar Mittal
Piyush Sureshkumar Mittal
Director
over 17 years ago

Documents

Form DPT-3-25022021-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Auditor?s certificate-23082019
Form DPT-3-19082019-signed
List of share holders, debenture holders;-30122018
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
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form MGT-14-25072018_signed
Form ADT-1-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Copy of written consent given by auditor-25072018
Optional Attachment-(1)-25072018
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Form ADT-3-24072018-signed
Resignation letter-19072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180501
Form MGT-14-27042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018