Company Information
CIN
Status
Date of Incorporation
12 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,750,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahipat Bhikhabhai Parmar
Director
over 1 year ago
over 1 year ago
Niravkumar Rameshchandra Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jigarkumar Parshottambhai Rupala
Director/Designated Partner
over 2 years ago
over 2 years ago
Devangkumar Rameshchandra Patel
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Sheetal Jigarkumar Rupala
Director
over 14 years ago
over 14 years ago
Charges
12 March 2013
Corporation Bank
15 Crore
Documents
Form INC-28-25112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Auditor?s certificate-02072019
Form INC-22-26102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Optional Attachment-(1)-26102018
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017