Company Information

CIN
Status
Date of Incorporation
19 August 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
1,067,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ketan Kishor Ghag
Ketan Kishor Ghag
Director/Designated Partner
over 1 year ago
Manan Ravindrabhai Patel
Manan Ravindrabhai Patel
Director/Designated Partner
about 8 years ago

Past Directors

Pravinbhai Manibhai Patel
Pravinbhai Manibhai Patel
Whole Time Director
about 12 years ago
Vithalbhai Chhitabhai Bhavsar
Vithalbhai Chhitabhai Bhavsar
Director
about 12 years ago
Naginbhai Desaibhai Patel
Naginbhai Desaibhai Patel
Director
about 13 years ago
Smita Mahendrakumar Joshi
Smita Mahendrakumar Joshi
Director
about 21 years ago
Ravindra Manibhai Patel
Ravindra Manibhai Patel
Director
over 30 years ago

Documents

Form DPT-3-26102020_signed
Form ADT-1-13122019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-14112019
Form DIR-12-25092019_signed
Evidence of cessation;-21092019
Optional Attachment-(1)-21092019
Form DPT-3-19092019-signed
Form DPT-3-18092019-signed
Auditor?s certificate-22062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-28052019
Form MSME FORM I-28052019_signed
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Altered memorandum of association-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018