Company Information

CIN
Status
Date of Incorporation
08 August 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sports And Athletic Goods NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Dharamsingh Parekh
Kiran Dharamsingh Parekh
Director
over 1 year ago
Smita Kiranbhai Parekh
Smita Kiranbhai Parekh
Director
almost 5 years ago
Pushparani Kirankumar Parekh
Pushparani Kirankumar Parekh
Director
over 27 years ago

Past Directors

Rajnikant Daramshi Parekh
Rajnikant Daramshi Parekh
Director
almost 22 years ago

Charges

0
26 December 2000
Bank Of Baroda
25 Lak
04 June 2001
Surat National Coop Bank Ltd
50 Lak
06 July 2005
Bank Of Baroda
25 Lak
04 June 2001
Surat National Coop Bank Ltd
0
06 July 2005
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0
04 June 2001
Surat National Coop Bank Ltd
0
06 July 2005
Bank Of Baroda
0
26 December 2000
Bank Of Baroda
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Details of other Entity(s)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-22112019-signed
Form DPT-3-06112019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form MGT-14-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Details of other Entity(s)-16102018
Form AOC-4-16102018_signed
Details of other Entity(s)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017