Company Information

CIN
Status
Date of Incorporation
08 May 2002
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
10,910,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Kumar Saraf
Binod Kumar Saraf
Director
almost 2 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 22 years ago

Charges

0
25 March 2003
Bank Of Baroda
2 Crore
16 September 2006
Bank Of Baroda
49 Crore
24 November 2021
Axis Bank Limited
0
16 September 2006
Bank Of Baroda
0
25 March 2003
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
16 September 2006
Bank Of Baroda
0
25 March 2003
Bank Of Baroda
0
24 November 2021
Axis Bank Limited
0
16 September 2006
Bank Of Baroda
0
25 March 2003
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-23102020
Approval letter for extension of AGM;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Approval letter of extension of financial year or AGM-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Notice of resignation filed with the company-17062020
Notice of resignation;-17062020
Proof of dispatch-17062020
Interest in other entities;-17062020
Acknowledgement received from company-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Form DIR-11-17062020_signed
Form DIR-12-17062020_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25072019
Form AOC-4-25072019_signed
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019