Company Information

CIN
Status
Date of Incorporation
03 February 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
258,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenik Pradip Shah
Shrenik Pradip Shah
Director/Designated Partner
about 1 year ago
Jagruti Sandeep Sanghvi
Jagruti Sandeep Sanghvi
Director
over 2 years ago
Sandeep Harshadray Sanghvi
Sandeep Harshadray Sanghvi
Director
over 2 years ago

Past Directors

Sujal Gautambhai Contractor
Sujal Gautambhai Contractor
Director
almost 21 years ago
Pramit Ramniklal Mehta
Pramit Ramniklal Mehta
Director
almost 21 years ago

Charges

1 Crore
07 October 2015
Nutan Nagarik Sahakari Bank Ltd.
1 Crore
17 February 2004
Nutan Nagrik Sahakari Bank Ltd.
1 Crore
07 October 2015
Others
0
17 February 2004
Nutan Nagrik Sahakari Bank Ltd.
0
07 October 2015
Others
0
17 February 2004
Nutan Nagrik Sahakari Bank Ltd.
0

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-05122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-26102016_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-20102016