Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hardik Kumar Jayantilal Makadia
Hardik Kumar Jayantilal Makadia
Director/Designated Partner
over 2 years ago
Harsh Harsukhlal Makadia
Harsh Harsukhlal Makadia
Director/Designated Partner
over 2 years ago
Mitulkumar Makadia Chimanbai
Mitulkumar Makadia Chimanbai
Director/Designated Partner
over 2 years ago
Vishal Nanalal Kansagara
Vishal Nanalal Kansagara
Director
over 2 years ago

Documents

Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form DPT-3-11072020-signed
Auditor?s certificate-17062020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-25072019-signed
Form DPT-3-24072019-signed
Auditor?s certificate-21062019
Auditor?s certificate-17062019
Form AOC-4-19102018_signed
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed