Company Information

CIN
Status
Date of Incorporation
16 August 1995
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
4,164,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Thakarshi Aghara
Jitendra Thakarshi Aghara
Director/Designated Partner
almost 2 years ago
Thakarshibhai Gandubhai Aghara
Thakarshibhai Gandubhai Aghara
Director
over 29 years ago

Past Directors

Dharmendra Thakershi Patel
Dharmendra Thakershi Patel
Director
over 24 years ago

Charges

0
11 December 1996
State Bank Of Saurashtra
16 Lak
11 December 1996
State Bank Of Saurashtra
0
11 December 1996
State Bank Of Saurashtra
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-16112019-signed
Form DPT-3-28082019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Form ADT-1-03072017_signed