Company Information

CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chintan Maheshbhai Nandrajog
Chintan Maheshbhai Nandrajog
Director/Designated Partner
over 8 years ago
Manendra Pratap Singh
Manendra Pratap Singh
Additional Director
about 13 years ago
Subhash Gurudeo Patle
Subhash Gurudeo Patle
Additional Director
about 13 years ago

Past Directors

Chetna Mehra
Chetna Mehra
Director
over 10 years ago
Nirajkumar Vedprakash Mehra
Nirajkumar Vedprakash Mehra
Additional Director
almost 13 years ago
Vinay Manhar Rama
Vinay Manhar Rama
Director
almost 18 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form DPT-3-11072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-14-06112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Altered memorandum of association-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-02022017
Optional Attachment-(1)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed