Company Information

CIN
Status
Date of Incorporation
09 September 1996
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
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asami Samir Sarabhai
Asami Samir Sarabhai
Director
almost 28 years ago
Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director
over 28 years ago

Past Directors

Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Additional Director
over 8 years ago
Kushal Santoshlal Somani
Kushal Santoshlal Somani
Additional Director
over 8 years ago
Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
over 23 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Director
over 25 years ago
Samir Suhrid Sarabhai
Samir Suhrid Sarabhai
Director
over 28 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-09102020-signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-13112019-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019
Form INC-22-15042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018