Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,885,000
Authorised Capital
12,500,000

Directors

Himanshu Vithalbhai Dhaduk
Himanshu Vithalbhai Dhaduk
Director
over 2 years ago
Puja Vithalbhai Dhaduk
Puja Vithalbhai Dhaduk
Director
over 20 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-14-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-02052019_signed
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form e-CODS-17032018_signed
Optional Attachment-(1)-17032018
Annual return as per schedule V of the Companies Act,1956-16032018
List of share holders, debenture holders;-16032018
Form 66-16032018_signed
Form AOC-4-16032018_signed