Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayeshkumar Parsottambhai Malavia
Jayeshkumar Parsottambhai Malavia
Director/Designated Partner
about 2 years ago
Mamtaben Jayeshkumar Malaviya
Mamtaben Jayeshkumar Malaviya
Director
about 2 years ago
Vipulbhai Parsotambhai Malavia
Vipulbhai Parsotambhai Malavia
Director/Designated Partner
over 13 years ago
Karunaben Vipulkumar Malaviya
Karunaben Vipulkumar Malaviya
Director
over 13 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-17112020_signed
Form DPT-3-14112020_signed
Form ADT-3-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Resignation letter-12112020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed