Company Information

CIN
Status
Date of Incorporation
11 November 1960
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
805,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shirish Harshavadan Shah
Shirish Harshavadan Shah
Director
over 19 years ago
Ashutosh Madhusudan Patel
Ashutosh Madhusudan Patel
Director
almost 30 years ago

Documents

Form MGT-14-22022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112021
List of share holders, debenture holders;-06112021
List of Directors;-06112021
Directors report as per section 134(3)-06112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112021
Form MGT-7A-06112021_signed
Form AOC-4-06112021_signed
Form AOC-4-11022021_signed
List of share holders, debenture holders;-06022021
Directors report as per section 134(3)-06022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Optional Attachment-(1)-06022021
Approval letter for extension of AGM;-06022021
Approval letter of extension of financial year or AGM-06022021
Form MGT-7-06022021_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018