Company Information

CIN
Status
Date of Incorporation
02 May 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
29 September 2023
Paid Up Capital
29,991,800
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savitaben Vinodchandra Patel
Savitaben Vinodchandra Patel
Director/Designated Partner
over 1 year ago
Jyoti Shashikant Macwan
Jyoti Shashikant Macwan
Director/Designated Partner
over 1 year ago
Manali Chandrakant Shah
Manali Chandrakant Shah
Director/Designated Partner
over 5 years ago
Jayshree Ashwinkumar Vyas
Jayshree Ashwinkumar Vyas
Director/Designated Partner
almost 21 years ago
Reema Nanavaty
Reema Nanavaty
Director/Designated Partner
over 21 years ago

Past Directors

Atanu Jnan Ghosh
Atanu Jnan Ghosh
Director
over 10 years ago
Puriben Vaghabhai Ayar
Puriben Vaghabhai Ayar
Additional Director
over 14 years ago
Mona Krishnakant Dave
Mona Krishnakant Dave
Director
almost 21 years ago

Documents

Form AOC-4-12112020_signed
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(3)-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Form MGT-7-11112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-02092020-signed
Form MSME FORM I-04072020_signed
Form DPT-3-18112019-signed
Form MSME FORM I-08112019_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Form ADT-1-25052019_signed
Form MSME FORM I-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018