Company Information

CIN
Status
Date of Incorporation
21 October 1994
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Shantilal Soni
Ashok Shantilal Soni
Managing Director
over 1 year ago
Kalpana Ashok Soni
Kalpana Ashok Soni
Director
about 28 years ago

Past Directors

Rajendra Shantilal Soni
Rajendra Shantilal Soni
Director
over 8 years ago
Khodabhai Kalidas Patel
Khodabhai Kalidas Patel
Director
over 8 years ago
Jayendra Shantilal Soni
Jayendra Shantilal Soni
Additional Director
about 23 years ago
Manan Ashok Soni
Manan Ashok Soni
Additional Director
over 25 years ago
Maulin Rajendra Soni
Maulin Rajendra Soni
Director
about 30 years ago

Documents

Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-07092020-signed
Auditor?s certificate-01092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-11-01102018_signed
Form DIR-11-07092018_signed