Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amal Dattkumar Dhru
Amal Dattkumar Dhru
Director/Designated Partner
about 2 years ago
Kanan Amalbhai Dhru
Kanan Amalbhai Dhru
Director
about 17 years ago
Kelly Amal Dhru
Kelly Amal Dhru
Director
about 17 years ago
Smita Amal Dhru
Smita Amal Dhru
Director
about 24 years ago

Past Directors

Datt Damanlal Dhru
Datt Damanlal Dhru
Director
over 30 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form MGT-14-18012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Form MGT-7-02122017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form DIR-12-28072017_signed