Company Information

CIN
Status
Date of Incorporation
14 July 1994
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
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Patel
Devansh Patel
Director
over 1 year ago
Amitbhai Nileshbhai Patel
Amitbhai Nileshbhai Patel
Director/Designated Partner
over 1 year ago
Tapan Nileshbhai Patel
Tapan Nileshbhai Patel
Director/Designated Partner
almost 2 years ago
Sarabjit Resham Singh Singh
Sarabjit Resham Singh Singh
Director/Designated Partner
almost 2 years ago
Gagandeepsingh Reshamsingh Saini
Gagandeepsingh Reshamsingh Saini
Director/Designated Partner
over 7 years ago
Biren Narendrabhai Patel
Biren Narendrabhai Patel
Director
over 30 years ago
Jignesh Jaydevbhai Patel
Jignesh Jaydevbhai Patel
Director
over 30 years ago

Charges

3 Crore
31 May 2018
Hdfc Bank Limited
3 Crore
31 May 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-14062019-signed
Auditor?s certificate-10062019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form AOC-4-05102018_signed