Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,415,000
Authorised Capital
3,000,000

Directors

Gaurav Girish Doulatani
Gaurav Girish Doulatani
Additional Director
over 10 years ago
Kushal Prakash Doulatani
Kushal Prakash Doulatani
Additional Director
over 10 years ago
Anjali Girish Doulatani
Anjali Girish Doulatani
Director
about 29 years ago
Namita Prakash Doulatani
Namita Prakash Doulatani
Director
about 29 years ago
Girish Amarlal Doulatani
Girish Amarlal Doulatani
Director
almost 30 years ago
Prakash Amarlal Doulatani
Prakash Amarlal Doulatani
Director
almost 30 years ago

Past Directors

Gargi Prakashbhai Doulatani
Gargi Prakashbhai Doulatani
Additional Director
over 10 years ago
Kamladevi Amarlal Doulatani
Kamladevi Amarlal Doulatani
Director
over 29 years ago
Amarlal Lachhmandas Doulatani
Amarlal Lachhmandas Doulatani
Director
almost 30 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22072019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-24062019
Form DIR-12-08062019_signed
Evidence of cessation;-27052019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017