Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
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
3,731,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanuj Rajkumar Pugalia
Tanuj Rajkumar Pugalia
Director/Designated Partner
almost 2 years ago

Past Directors

Rajkumar Dharamchandji Pugalia
Rajkumar Dharamchandji Pugalia
Additional Director
almost 4 years ago
Navnit Durlabhji Padia
Navnit Durlabhji Padia
Director
over 10 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-14-17112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-02072019-signed
Form DPT-3-17062019-signed
Form INC-22-12012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Optional Attachment-(1)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form MGT-14-21122016_signed
Altered articles of association-20122016
Altered memorandum of association-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016