Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satinderpalsingh Dharampalsingh Madan
Satinderpalsingh Dharampalsingh Madan
Director
over 2 years ago
Gurvinder Kaur Madan
Gurvinder Kaur Madan
Director
about 13 years ago

Charges

50 Lak
23 March 2016
Punjab National Bank
50 Lak
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
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;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form ADT-3-16102017-signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Resignation letter-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed