Company Information

CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,406,000
Authorised Capital
1,500,000

Directors

Prithviraj Dhariwal
Prithviraj Dhariwal
Additional Director
about 3 years ago
Ritu Dhariwal
Ritu Dhariwal
Director
about 29 years ago
Manju Prithviraj Dhariwal
Manju Prithviraj Dhariwal
Director
about 29 years ago

Past Directors

Kapilkumar Khandelwal
Kapilkumar Khandelwal
Director
about 29 years ago

Documents

Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-10102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of board resolution authorizing giving of notice-10102018
Copy of the intimation sent by company-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Optional Attachment-(1)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-30072018_signed
Copy of written consent given by auditor-30072018
Copy of resolution passed by the company-30072018
Copy of the intimation sent by company-30072018
Form ADT-3-04072018-signed
Resignation letter-04072018