Company Information

CIN
Status
Date of Incorporation
09 September 1997
Classes
Listing Status
Unlisted
Type
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
6,608,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gunvantray Himatlal Kapasi
Gunvantray Himatlal Kapasi
Director/Designated Partner
over 1 year ago
Vikram Kapasi
Vikram Kapasi
Director
about 13 years ago

Past Directors

Dharmesh Natvarlal Darji
Dharmesh Natvarlal Darji
Director
over 16 years ago

Charges

2 Crore
13 June 2018
Kotak Mahindra Bank Limited
2 Crore
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
12 Lak
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0
13 June 2018
Others
0
22 October 2003
Nutan Nagarik Sahakari Bank Ltd.
0
31 July 2010
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26112019_signed
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 DPT-3-30062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Form DIR-12-24022018_signed
Optional Attachment-(1)-17022018
Notice of resignation;-17022018
Evidence of cessation;-17022018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016