Company Information

CIN
Status
Date of Incorporation
05 April 2010
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
5,100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manojkumar Chhaganlal Rathod
Manojkumar Chhaganlal Rathod
Director/Designated Partner
over 1 year ago

Past Directors

Neelam Manoj Rathod
Neelam Manoj Rathod
Additional Director
over 9 years ago
Vaghela Dahyabhai Kaushik
Vaghela Dahyabhai Kaushik
Director
over 10 years ago
Karsanbhai Mansingbhai Prajapati
Karsanbhai Mansingbhai Prajapati
Additional Director
over 14 years ago
Girish Karshanbhai Prajapati
Girish Karshanbhai Prajapati
Director
almost 15 years ago
Mineshkumar Karshanbhai Prajapati
Mineshkumar Karshanbhai Prajapati
Director
almost 15 years ago

Documents

Form DPT-3-04122020_signed
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Optional Attachment-(4)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered memorandum of association-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(2)-04072020
Form DPT-3-26112019-signed
Auditor?s certificate-26112019
Form DPT-3-22112019-signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form AOC-4-13012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form PAS-3-23102018_signed
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.-23102018
Copy of Board or Shareholders? resolution-23102018
Form SH-7-22102018-signed
Altered memorandum of assciation;-15102018
Copy of the resolution for alteration of capital;-15102018
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018