Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,000
Authorised Capital
5,000,000
Directors
Anilkumar Pukhraj Madani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sanjaykumar Pukhraj Madani
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form PAS-3-20062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Copy of Board or Shareholders? resolution-20062019
Form DPT-3-04062019-signed
Form DPT-3-03062019-signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-31102016_signed
Optional Attachment-(1)-29102016
Optional Attachment-(2)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(3)-29102016
