Company Information

CIN
Status
Date of Incorporation
30 January 1965
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amishi Sachin Masturlal
Amishi Sachin Masturlal
Director
over 35 years ago
Sachin Ramesh Masturlal
Sachin Ramesh Masturlal
Director
over 41 years ago

Past Directors

Dhruv Sachin Masturlal
Dhruv Sachin Masturlal
Additional Director
about 8 years ago
Sonal Rajiv Shah
Sonal Rajiv Shah
Director
over 35 years ago
Roopal Kushal Mehta
Roopal Kushal Mehta
Director
over 43 years ago
Veenaben Rameshbhai Mehta
Veenaben Rameshbhai Mehta
Director
over 43 years ago

Documents

Form MGT-7A-04122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form AOC-4-02112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7A-21092023_signed
Form AOC-4-10092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-01112022
Optional Attachment-(1)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(2)-01112022
Form DPT-3-17062022_signed
Form MGT-7A-27122021_signed
Form AOC-4-27122021_signed
Approval letter for extension of AGM;-25122021
List of Directors;-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Secretarial Audit Report-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
Directors report as per section 134(3)-25122021
Approval letter of extension of financial year or AGM-25122021
Details of other Entity(s)-25122021