Company Information
CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jay Ramniklal Dudhagara
Director
over 2 years ago
over 2 years ago
Dilipbhai Muljibhai Dudhagara
Director
over 22 years ago
over 22 years ago
Charges
25 April 2006
Central Bank Of India
50 Lak
03 December 2014
Central Bank Of India
11 Lak
25 April 2006
Others
0
03 December 2014
Central Bank Of India
0
25 April 2006
Others
0
03 December 2014
Central Bank Of India
0
25 April 2006
Others
0
03 December 2014
Central Bank Of India
0
Documents
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Form AOC-4-13112020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form DPT-3-05102020-signed
Auditor?s certificate-21092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-16072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
