Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemang Madhukarbhai Patel
Hemang Madhukarbhai Patel
Director
over 1 year ago
Vishal Madhukar Patel
Vishal Madhukar Patel
Director
almost 13 years ago

Past Directors

Kanchiram Padam Harish Menon
Kanchiram Padam Harish Menon
Director
over 12 years ago
Saurabh Bhushan Chadha
Saurabh Bhushan Chadha
Director
over 12 years ago

Charges

0
03 August 2012
State Bank Of India
3 Crore
03 August 2012
State Bank Of India
0
03 August 2012
State Bank Of India
0
03 August 2012
State Bank Of India
0

Documents

Form AOC-4-20092020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-19092020_signed
Form DPT-3-24082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-25112016_signed