Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,026,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Gaurang Patel
Jayshree Gaurang Patel
Director/Designated Partner
over 9 years ago
Vipul Hasmukhlal Thakkar
Vipul Hasmukhlal Thakkar
Director
over 19 years ago

Past Directors

Rahul Rajkumar Agrawal
Rahul Rajkumar Agrawal
Additional Director
almost 10 years ago
Surendrakumar Prakashchandra Sharma
Surendrakumar Prakashchandra Sharma
Director
over 11 years ago
Paresh Krishnakant Sampat
Paresh Krishnakant Sampat
Director
over 12 years ago
Aashit Sunil Modi
Aashit Sunil Modi
Director
over 12 years ago
Zameer Pawankumar Agrawal
Zameer Pawankumar Agrawal
Director
almost 16 years ago
Bhupendra Panchal Babulal
Bhupendra Panchal Babulal
Director
almost 19 years ago
Ramawtar Devidutt Jangid
Ramawtar Devidutt Jangid
Director
almost 19 years ago
Pawankumar Trilokchand Agrawal
Pawankumar Trilokchand Agrawal
Director
almost 30 years ago

Charges

10 Crore
30 December 2013
Reliance Capital Ltd
1 Crore
10 February 2010
Bank Of Baroda
25 Lak
10 February 2010
Bank Of Baroda
9 Crore
30 December 2013
Reliance Capital Ltd
0
10 February 2010
Bank Of Baroda
0
10 February 2010
Bank Of Baroda
0
30 December 2013
Reliance Capital Ltd
0
10 February 2010
Bank Of Baroda
0
10 February 2010
Bank Of Baroda
0

Documents

Notice of resignation;-26072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Declaration by first director-26072019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form DIR-11-17062016_signed
Notice of resignation filed with the company-17062016
Proof of dispatch-17062016
Form 23AC XBRL-290116-161215 for the FY ending on-310314.OCT
Form 23ACA XBRL-290116-161215 for the FY ending on-310314.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-241215.PDF
Form MGT-14-181215.OCT
Form MR-1-171215-250215.PDF
Copy of resolution-171215.PDF
Optional Attachment 1-171215.PDF
Copy of Board Resolution-171215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171215.PDF
Form DIR-12-121215.OCT
Interest in other entities-121215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Optional Attachment 2-121215.PDF
Optional Attachment 3-121215.PDF
Letter of Appointment-121215.PDF
Optional Attachment 1-121215.PDF