Company Information

CIN
Status
Date of Incorporation
04 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,919,360
Authorised Capital
14,919,360

Directors

Manishbhai Labhshankar Ghuria
Manishbhai Labhshankar Ghuria
Director
about 2 years ago
Dharaben Manishbhai Ghuria
Dharaben Manishbhai Ghuria
Director/Designated Partner
over 2 years ago
Dineshbhai Labhshankar Ghuria
Dineshbhai Labhshankar Ghuria
Director
over 2 years ago
Nituben Dineshbhai Ghuria
Nituben Dineshbhai Ghuria
Director
about 26 years ago

Past Directors

Labhshankar Uttamchand Ghuria
Labhshankar Uttamchand Ghuria
Director
about 16 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-18032021-signed
Form DPT-3-01032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102020
Supplementary or Test audit report under section 143-12102020
Form AOC - 4 CFS-12102020_signed
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form DPT-3-31122019-signed
Supplementary or Test audit report under section 143-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Form AOC - 4 CFS-09102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Statement of Subsidiaries as per section 129 - Form AOC-1-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed