Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devang Hasubhai Gohil
Devang Hasubhai Gohil
Director/Designated Partner
almost 10 years ago
Akshar Kaushikbhai Tank
Akshar Kaushikbhai Tank
Director/Designated Partner
over 11 years ago
Maheshbhai Mohanbhai Kaklotar
Maheshbhai Mohanbhai Kaklotar
Director
over 11 years ago

Registered Trademarks

Mackwins Education Pvt. Ltd. Mackwins Education

[Class : 41] Education.

Charges

1 Crore
05 January 2017
Indusind Bank Ltd.
1 Crore
05 January 2017
Others
0
05 January 2017
Others
0
05 January 2017
Others
0

Documents

Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
-13102019
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018