Company Information

CIN
Status
Date of Incorporation
25 May 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Matches Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagabhai Dahyabhai Bharwad
Bhagabhai Dahyabhai Bharwad
Director
over 5 years ago
Jigarkumar Indravadan Kapatel
Jigarkumar Indravadan Kapatel
Director/Designated Partner
almost 7 years ago
Pramodkumar Arjunsinh Rukhada
Pramodkumar Arjunsinh Rukhada
Director
over 10 years ago

Past Directors

Jitumati Vinodbhai Shah
Jitumati Vinodbhai Shah
Director
over 8 years ago
Mona Bhikhalal Panchal
Mona Bhikhalal Panchal
Director
almost 13 years ago
Anand Jivanlal Pardeshi
Anand Jivanlal Pardeshi
Director
about 16 years ago
Paras Vinodchandra Shah
Paras Vinodchandra Shah
Additional Director
over 16 years ago
Neelam Bhaumikbhai Shah
Neelam Bhaumikbhai Shah
Director
over 21 years ago
Chandrakant Lilchand Shah
Chandrakant Lilchand Shah
Director
over 26 years ago

Documents

Form DPT-3-06112019-signed
List of share holders, debenture holders;-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4(XBRL)-07102019_signed
Form ADT-1-22052019_signed
Form DIR-12-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-7-09012019_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form AOC-4(XBRL)-21122018_signed
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Notice of resignation;-13022018
Evidence of cessation;-13022018
Optional Attachment-(1)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Optional Attachment-(2)-12022018
Form MGT-7-27112017_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form AOC-4(XBRL)-07112017_signed