Company Information
CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 April 2016
Paid Up Capital
19,556,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manharbhai Naranbhai Parsana
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sanjaykumar Chhaganbhai Patel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Mrugesh Kalubhai Zalavadiya
Director
over 14 years ago
over 14 years ago
Kalubhai Mohanbhai Zalavadiya
Director
over 14 years ago
over 14 years ago
Mithun Singha
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Directors report as per section 134(3)-25052016
Form AOC-4-25052016_signed
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
Form23AC-300615 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-310314 for the FY ending on-310313.OCT
Form 23-280114.PDF
AoA - Articles of Association-280114.PDF
Copy of resolution-280114.PDF
Optional Attachment 1-280114.PDF
MoA - Memorandum of Association-280114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270114.PDF
Minutes of Meeting-270114.PDF
Optional Attachment 1-240114.PDF
Copy of Board Resolution-240114.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-251113 for the FY ending on-310313.OCT