Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sureshsingh Hargundas Dhawan
Sureshsingh Hargundas Dhawan
Director
over 2 years ago
Kamal Hargundas Dhawan
Kamal Hargundas Dhawan
Director
over 14 years ago

Past Directors

Ramesh Lachhmandas Jashnani
Ramesh Lachhmandas Jashnani
Director
over 14 years ago

Documents

Form AOC-4-29122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form ADT-3-22122020_signed
Form DPT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-05022020-signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-28092019
Form AOC-4-04102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016