Company Information
CIN
Status
Date of Incorporation
08 December 2004
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
Kishorsinh Ratansinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramodkumar Madhavjibhai Makadia
Director
over 2 years ago
over 2 years ago
Jaydeepkumar Jayantilal Makadia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Vinod Tejabhai Parsana
Director
over 17 years ago
over 17 years ago
Charges
12 August 2008
State Bank Of Saurashtra
5 Crore
12 August 2008
State Bank Of Saurashtra
0
12 August 2008
State Bank Of Saurashtra
0
12 August 2008
State Bank Of Saurashtra
0
Documents
Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Auditor?s certificate-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-24012020-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
