Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,780,000
Authorised Capital
5,000,000

Directors

Kanchan Vinodkumar Dugar
Kanchan Vinodkumar Dugar
Director
about 2 years ago
Gaurav Dugar
Gaurav Dugar
Director/Designated Partner
about 5 years ago
Pragati Dugar
Pragati Dugar
Director
over 11 years ago
Amrav Babulal Dugar
Amrav Babulal Dugar
Director
almost 17 years ago

Past Directors

Dipak Chandulal Kapadiya
Dipak Chandulal Kapadiya
Manager
over 18 years ago
Vinodkumar Babulal Dugar
Vinodkumar Babulal Dugar
Director
over 30 years ago
Babulall Manmall Dugar
Babulall Manmall Dugar
Managing Director
over 30 years ago

Documents

Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-26072019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Optional Attachment-(1)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-191115.OCT
Form AOC-4-311015.OCT
Optional Attachment 2-211015.PDF