Company Information
CIN
Status
Date of Incorporation
09 June 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
24,713,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Maulikkumar Nareshbhai Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Piyush Sharma
Additional Director
over 3 years ago
over 3 years ago
Kirankumar J Parmar
Additional Director
over 3 years ago
over 3 years ago
Gautam Ashokkumar Vikramsingh
Director
over 25 years ago
over 25 years ago
Jani Dilipkumar Amrutlal
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-28022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Annual return as per schedule V of the Companies Act,1956-09122016
Form 20B-09122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122016
Form 66-08122016_signed
Annual return as per schedule V of the Companies Act,1956-07122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07122016
Form 66-07122016_signed
Form 20B-07122016_signed
Annual return as per schedule V of the Companies Act,1956-06122016
Form 20B-06122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05122016
Form 66-05122016_signed
Annual return as per schedule V of the Companies Act,1956-03122016
Form 20B-03122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02122016
Form AOC-4-02122016_signed
Form 66-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016