Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Harit Hemendrabhai Desai
Harit Hemendrabhai Desai
Director/Designated Partner
over 7 years ago
Urja Ravindra Phatak
Urja Ravindra Phatak
Additional Director
over 7 years ago
Amrit Kachardas Nahar
Amrit Kachardas Nahar
Director
over 13 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
over 13 years ago

Past Directors

Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
over 13 years ago

Documents

Form STK-2-15112019-signed
-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(4)-26102018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(1)-26092018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form ADT-1-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
Copy of resolution passed by the company-03042018
Optional Attachment-(2)-03042018
Form MGT-7-29062017_signed