Company Information

CIN
Status
Date of Incorporation
04 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tirth Samirbhai Patel
Tirth Samirbhai Patel
Director/Designated Partner
about 1 year ago
Upendra Mohanbhai Parmar
Upendra Mohanbhai Parmar
Director/Designated Partner
over 1 year ago
Kamleshbhai Desai
Kamleshbhai Desai
Director/Designated Partner
over 7 years ago
Viral Mukundbhai Shah
Viral Mukundbhai Shah
Director
almost 14 years ago

Past Directors

Sumeet Madanlal Bhalwala
Sumeet Madanlal Bhalwala
Director
over 5 years ago
Sanjaisink Dalaji Solhnki
Sanjaisink Dalaji Solhnki
Director
over 6 years ago
Gulammustufa Mayuddin Shaikh
Gulammustufa Mayuddin Shaikh
Additional Director
almost 9 years ago
Vishal Nandlal Patel
Vishal Nandlal Patel
Director
over 13 years ago
Vimalkumar Govindbhai Patel
Vimalkumar Govindbhai Patel
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form DPT-3-13082019-signed
Form DPT-3-09082019-signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Notice of resignation;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Interest in other entities;-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-11122018