Company Information
CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akshaykumar Bharatkumar Dugar
Individual Promoter
almost 13 years ago
almost 13 years ago
Shantilal Hanumanmal Dugar
Director
almost 13 years ago
almost 13 years ago
Bharatkumar Hanumanmal Dugar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jhabbarmal Hanumanmal Dugar
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
-23052019
Copy of written consent given by auditor-23052019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed