Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Mitesh Ramjibhai Dadhaniya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Ramjibhai Dadhania
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ramjibhai Ranchhodbhai Dadhania
Director
almost 8 years ago
almost 8 years ago
Dayarambhai Ranchhodbhai Dadhaniya
Director
over 15 years ago
over 15 years ago
Mansukhbhai Dayabhai Kalariya
Director
over 15 years ago
over 15 years ago
Charges
28 October 2010
Bank Of India
4 Crore
28 October 2010
Bank Of India
0
28 October 2010
Bank Of India
0
Documents
Form DPT-3-02122019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Proof of dispatch-08012018
Notice of resignation;-08012018
Optional Attachment-(1)-08012018
Acknowledgement received from company-08012018
Evidence of cessation;-08012018
Form DIR-11-08012018_signed
Form DIR-12-08012018_signed
Notice of resignation filed with the company-08012018
Optional Attachment-(1)-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form MGT-7-07122017_signed
