Company Information

CIN
Status
Date of Incorporation
09 August 2001
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
407,000
Authorised Capital
178,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijal Madanmohan Bhatt
Bijal Madanmohan Bhatt
Additional Director
over 4 years ago

Past Directors

Manish Amrutlal Shah
Manish Amrutlal Shah
Director
about 4 years ago
Dipak Ambalal Shah
Dipak Ambalal Shah
Director
over 11 years ago
Rajesh Rameshchandra Vora
Rajesh Rameshchandra Vora
Additional Director
almost 14 years ago
Manoj Bhalchandra Khatri
Manoj Bhalchandra Khatri
Director
over 18 years ago

Charges

0
15 September 1995
State Bank Of India
9 Crore
29 September 1998
State Bank Of India
21 Crore
15 September 1995
State Bank Of India
9 Crore
12 August 2005
Development Credit Bank Ltd
35 Crore
15 September 1995
State Bank Of India
0
15 September 1995
State Bank Of India
0
29 September 1998
State Bank Of India
0
12 August 2005
Development Credit Bank Ltd
0
15 September 1995
State Bank Of India
0
15 September 1995
State Bank Of India
0
29 September 1998
State Bank Of India
0
12 August 2005
Development Credit Bank Ltd
0
15 September 1995
State Bank Of India
0
15 September 1995
State Bank Of India
0
29 September 1998
State Bank Of India
0
12 August 2005
Development Credit Bank Ltd
0

Documents

Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Form PAS-3-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Copy of Board or Shareholders? resolution-15062020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form INC-28-17022020-signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Copy of court order or NCLT or CLB or order by any other competent authority.-11022020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
XBRL document in respect Consolidated financial statement-02012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02012020
Form AOC-4(XBRL)-02012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed