Company Information
CIN
Status
Date of Incorporation
20 November 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
19,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeshbhai Jivrajbhai Desai
Director/Designated Partner
about 1 year ago
about 1 year ago
Rameshbhai Jivrajbhai Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
12 May 2007
State Bank Of India
5 Crore
12 May 2007
State Bank Of India
0
12 May 2007
State Bank Of India
0
Documents
Form DPT-3-23012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Form 20B-19062018_signed
Form 23AC-19062018_signed
Form 66-19062018_signed
Form MGT-7-13062018_signed
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018
Form AOC-4-12062018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Directors report as per section 134(3)-01052018