Company Information

CIN
Status
Date of Incorporation
11 October 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagan Verma
Gagan Verma
Director/Designated Partner
about 1 year ago
Vijay Kishor Mathur
Vijay Kishor Mathur
Director
about 29 years ago

Past Directors

Dhirendra Kumar Verma
Dhirendra Kumar Verma
Managing Director
about 30 years ago

Documents

Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Form ADT-1-13072020_signed
Optional Attachment-(1)-13072020
Copy of written consent given by auditor-13072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017