Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhupatbhai Madhubhai Sukhadia
Bhupatbhai Madhubhai Sukhadia
Managing Director
over 2 years ago
Atulkumar Madhubhai Sojitra
Atulkumar Madhubhai Sojitra
Director/Designated Partner
over 4 years ago
Ramnik Jamnadas Vadodariya
Ramnik Jamnadas Vadodariya
Director
about 11 years ago
Parshotambhai Kanubhai Vekariya
Parshotambhai Kanubhai Vekariya
Director
about 11 years ago
Savitaben Bhupatbhai Sukhadia
Savitaben Bhupatbhai Sukhadia
Director
about 11 years ago
Bharatbhai Tulsibhai Donga
Bharatbhai Tulsibhai Donga
Director
about 11 years ago

Past Directors

Rupeshbhai Madhubhai Sojitra
Rupeshbhai Madhubhai Sojitra
Director
about 11 years ago

Registered Trademarks

Madhuvan Madhuvan Silica

[Class : 1] Silica Gel

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-25072019-signed
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-23052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180523
Altered memorandum of association-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT