Company Information

CIN
Status
Date of Incorporation
30 September 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lata Harisinh Champavat
Lata Harisinh Champavat
Director/Designated Partner
over 1 year ago
Harisingh Padamsingh Champawat
Harisingh Padamsingh Champawat
Director/Designated Partner
about 4 years ago
Ram Dayal Malaviya
Ram Dayal Malaviya
Additional Director
about 13 years ago

Past Directors

Dashrathsingh Pushpsingh Shekhawat
Dashrathsingh Pushpsingh Shekhawat
Director
almost 14 years ago
Sharvan Singh
Sharvan Singh
Director
almost 17 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020
Optional Attachment-(2)-07112020
Notice of resignation;-07112020
Form DIR-12-03092020_signed
Optional Attachment-(3)-01092020
Optional Attachment-(4)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-26112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Declaration by first director-25052019
Notice of resignation;-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(1)-25052019