Company Information

CIN
Status
Date of Incorporation
07 November 1994
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
960,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muktesh Shashikantbhai Shah
Muktesh Shashikantbhai Shah
Director
over 1 year ago

Past Directors

Varsha Tarunkumar Bawani
Varsha Tarunkumar Bawani
Additional Director
almost 11 years ago
Ashini Mukteshbhai Shah
Ashini Mukteshbhai Shah
Additional Director
almost 11 years ago

Charges

0
29 August 2010
Oriental Bank Of Commerce
5 Lak
09 December 2000
Oriental Bank Of Commerce
10 Lak
07 October 2010
Vijay Co-operative Bank Ltd.
4 Lak
09 July 2009
Oriental Bank Of Commerce
93 Thousand
07 October 2010
Vijay Co-operative Bank Ltd.
0
09 July 2009
Oriental Bank Of Commerce
0
09 December 2000
Oriental Bank Of Commerce
0
29 August 2010
Oriental Bank Of Commerce
0
07 October 2010
Vijay Co-operative Bank Ltd.
0
09 July 2009
Oriental Bank Of Commerce
0
09 December 2000
Oriental Bank Of Commerce
0
29 August 2010
Oriental Bank Of Commerce
0
07 October 2010
Vijay Co-operative Bank Ltd.
0
09 July 2009
Oriental Bank Of Commerce
0
09 December 2000
Oriental Bank Of Commerce
0
29 August 2010
Oriental Bank Of Commerce
0
07 October 2010
Vijay Co-operative Bank Ltd.
0
09 July 2009
Oriental Bank Of Commerce
0
09 December 2000
Oriental Bank Of Commerce
0
29 August 2010
Oriental Bank Of Commerce
0
07 October 2010
Vijay Co-operative Bank Ltd.
0
09 July 2009
Oriental Bank Of Commerce
0
09 December 2000
Oriental Bank Of Commerce
0
29 August 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DPT-3-30012020-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form MGT-14-15032019_signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018