Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ketan Chimanlal Dhruv
Ketan Chimanlal Dhruv
Director/Designated Partner
almost 3 years ago
Malav Ketankumar Dhruv
Malav Ketankumar Dhruv
Director
over 15 years ago
Mahesh Hirabhai Karadia
Mahesh Hirabhai Karadia
Director
over 20 years ago

Documents

Form DPT-3-12052021-signed
Form AOC-4-06032021_signed
Form MGT-7-08012021_signed
Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Form AOC-4-17102019-signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Form 23AC-02082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072018
Optional Attachment-(1)-26072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-23072018
Form 20B-19072018_signed
Form 23AC-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(1)-18072018