Company Information
CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents Involved In The Sale Of Motor Cycles,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijaya Amritlal Patel
Director
over 13 years ago
over 13 years ago
Shuchi Roopin Patel
Director
over 13 years ago
over 13 years ago
Sulbhaben Sashikant Chafekar
Director
over 13 years ago
over 13 years ago
Chirag Chafekar
Director
over 13 years ago
over 13 years ago
Arundhati Chirag Chafekar
Director
over 13 years ago
over 13 years ago
Amritlal Gordhanbhai Patel
Director
over 13 years ago
over 13 years ago
Charges
19 April 2012
Bank Of Baroda
20 Lak
19 April 2012
Bank Of Baroda
0
19 April 2012
Bank Of Baroda
0
19 April 2012
Bank Of Baroda
0
Documents
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form DPT-3-08112019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-14-04012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180104
Altered memorandum of association-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Altered articles of association-28122017
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017