Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,351,000
Authorised Capital
10,000,000

Directors

Shubham Dhirubhai Dudhat
Shubham Dhirubhai Dudhat
Director/Designated Partner
over 2 years ago
Dhirubhai Maganbhai Dudhat
Dhirubhai Maganbhai Dudhat
Director/Designated Partner
over 2 years ago
Varshaben Dhirubhai Dudhat
Varshaben Dhirubhai Dudhat
Director/Designated Partner
almost 4 years ago

Past Directors

Vinita Ashwinkumar Shukla
Vinita Ashwinkumar Shukla
Director
about 15 years ago
Prabha Ashwinkumar Shukla
Prabha Ashwinkumar Shukla
Director
about 15 years ago
Vinay Ashwinkumar Shukla
Vinay Ashwinkumar Shukla
Director
about 15 years ago
Ashwin Shyamsundar Shukla
Ashwin Shyamsundar Shukla
Director
about 15 years ago
Shukla Rameshwari Rajeshbhai
Shukla Rameshwari Rajeshbhai
Director
over 31 years ago
Rajeshbhai Shyamsundar Shukla
Rajeshbhai Shyamsundar Shukla
Director
over 31 years ago

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form INC-22-16032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032020
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Form DIR-12-12032020_signed
Optional Attachment-(2)-10032020
Interest in other entities;-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Optional Attachment-(1)-10032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-29032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed