Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyotiben Himanshu Makvana
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Parshottambhai Makvana
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Prakashchand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Saurabh Pravin Bamb
Director
almost 12 years ago
almost 12 years ago
Varsha Praveen Jain
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form AOC-4-23042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
Form ADT-1-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Optional Attachment-(2)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
