Company Information
CIN
Status
Date of Incorporation
08 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,026,250
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Ramniklal Ambani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Falguni Ketan Chhapia
Additional Director
over 11 years ago
over 11 years ago
Nita Madhav Patel
Additional Director
almost 13 years ago
almost 13 years ago
Ila Saurabh Dalal
Director
over 15 years ago
over 15 years ago
Kailash Bamalwa
Director
over 17 years ago
over 17 years ago
Krishna Kanhaiya Banka
Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-10042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC - 4 CFS-25102018_signed
Supplementary or Test audit report under section 143-23102018
Directors report as per section 134(3)-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-28092017_signed
Optional Attachment-(1)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Form ADT-1-07092017_signed
Copy of resolution passed by the company-01092017
Copy of written consent given by auditor-01092017
Copy of the intimation sent by company-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016
Form MGT-7-29102016