Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palash Sandeepkumar Dugar
Palash Sandeepkumar Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Gopiram Rugharam Bagaria
Gopiram Rugharam Bagaria
Director
about 10 years ago
Sandeepkumar Rajkaran Dugar
Sandeepkumar Rajkaran Dugar
Additional Director
over 10 years ago
Jyoti Sandeepkumar Dugar
Jyoti Sandeepkumar Dugar
Director
almost 12 years ago

Documents

Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-15072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-08082019-signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed