Company Information

CIN
Status
Date of Incorporation
17 November 1995
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
23 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Mangesh Nadkarni
Sandeep Mangesh Nadkarni
Director/Designated Partner
over 1 year ago
Hemul Ramesh Shah
Hemul Ramesh Shah
Director/Designated Partner
almost 2 years ago
Manubhai Sumabhai Rathod
Manubhai Sumabhai Rathod
Director/Designated Partner
over 7 years ago
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director
over 14 years ago
Vinod Panalal Shah
Vinod Panalal Shah
Director
over 15 years ago
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
over 15 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 23 years ago

Past Directors

Rajnikant Bhagwandas Panjwani
Rajnikant Bhagwandas Panjwani
Director
over 13 years ago

Charges

1 Crore
07 April 1998
Bank Of India
25 Lak
06 February 1996
Bank Of India
84 Lak
06 February 1996
Bank Of India
60 Lak
09 September 2022
Others
0
06 February 1996
Bank Of India
0
06 February 1996
Bank Of India
0
07 April 1998
Bank Of India
0
09 September 2022
Others
0
06 February 1996
Bank Of India
0
06 February 1996
Bank Of India
0
07 April 1998
Bank Of India
0
09 September 2022
Others
0
06 February 1996
Bank Of India
0
06 February 1996
Bank Of India
0
07 April 1998
Bank Of India
0

Documents

Form MGT-6-03042021_signed
-31122020
Form DPT-3-22012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4(XBRL)-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form MGT-6-05042018_signed
-03042018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Optional Attachment-(1)-16102017
Form AOC-4(XBRL)-16102017_signed
Form DIR-12-10102017_signed
Letter of appointment;-09102017