Company Information

CIN
Status
Date of Incorporation
25 September 1980
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
28 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devanshu Desai
Devanshu Desai
Director/Designated Partner
almost 2 years ago
Prakash Bhogibhai Makwana
Prakash Bhogibhai Makwana
Director/Designated Partner
almost 3 years ago
Jayesh N Thakkar
Jayesh N Thakkar
Director/Designated Partner
over 5 years ago
Bhupendra Mangaldas Shah
Bhupendra Mangaldas Shah
Director
over 29 years ago

Past Directors

Kamalbhai Rameshbhai Sheth
Kamalbhai Rameshbhai Sheth
Director
over 25 years ago
Narendra Kantilal Kamdar
Narendra Kantilal Kamdar
Director
almost 30 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form DIR-12-14052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-10122017_signed
Form MGT-7-10122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017