Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirali Chetan Bhanushali
Nirali Chetan Bhanushali
Director/Designated Partner
almost 2 years ago
Munjal Sharad Shah
Munjal Sharad Shah
Director
over 5 years ago
Hemant Laxmichand Rambhia
Hemant Laxmichand Rambhia
Director
almost 11 years ago

Past Directors

Hemen Navinchandra Furiya
Hemen Navinchandra Furiya
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Form DPT-3-21112019-signed
Form DIR-12-19112019_signed
Form DPT-3-30062019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Form DIR-12-19032019_signed
Copy of resolution passed by the company-15032019
Resignation letter-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019