Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,300,000
Authorised Capital
20,000,000

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 30 years ago

Past Directors

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

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
SH_P29546512_GSHETHWALA_20161025163229.xlsx
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-211015.PDF
Optional Attachment 2-211015.PDF
Copy Of Financial Statements as per section 134-211015.PDF