Company Information

CIN
Status
Date of Incorporation
11 May 1990
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Jayeshkumar Modi
Abha Jayeshkumar Modi
Director/Designated Partner
about 7 years ago
Shekhar Vyas Goverdhan
Shekhar Vyas Goverdhan
Director
over 18 years ago
Poonam Kailash Gupta
Poonam Kailash Gupta
Director
almost 22 years ago

Past Directors

Himanshu Kapilrai Vaishnav
Himanshu Kapilrai Vaishnav
Director
about 7 years ago
Ashish Anilkumar Gupta
Ashish Anilkumar Gupta
Director
about 7 years ago
Nanak Kailashchandra Gupta
Nanak Kailashchandra Gupta
Additional Director
almost 13 years ago
Anil Kumar Mishra
Anil Kumar Mishra
Additional Director
over 15 years ago
Anjana Kailash Gupta
Anjana Kailash Gupta
Director
about 25 years ago
Kailash Ramkishan Gupta
Kailash Ramkishan Gupta
Director
about 33 years ago

Charges

0
01 September 1997
Vijaya Bank
54 Lak
01 September 1997
Vijaya Bank
0
01 September 1997
Vijaya Bank
0
01 September 1997
Vijaya Bank
0
01 September 1997
Vijaya Bank
0

Documents

Form ADT-1-24122019_signed
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
Form DPT-3-26112019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Interest in other entities;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form DIR-12-17012018_signed
Letter of appointment;-16012018