Company Information
CIN
Status
Date of Incorporation
08 January 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kaushal Bharatkumar Shah
Director
about 1 year ago
about 1 year ago
Paresh Maneklal Shah
Director
almost 21 years ago
almost 21 years ago
Anil Maneklal Shah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-16012020-signed
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Form AOC-4-03062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-11022019_signed
Copy of board resolution authorizing giving of notice-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form PAS-3-17082017_signed
Copy of Board or Shareholders? resolution-17082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082017
Copy of the special resolution authorizing the issue of bonus shares;-17082017
Form SH-7-16082017-signed
Optional Attachment-(1)-14082017