Company Information
CIN
Status
Date of Incorporation
11 October 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
500,000
Directors
Ketan Harkishan Marwadi
Director/Designated Partner
about 3 years ago
about 3 years ago
Jitendra Amrutlal Chandarana
Director/Designated Partner
about 13 years ago
about 13 years ago
Sandip Harkishan Marwadi
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-26102020-signed
Form MGT-7-12102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-15072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022019
Copy of board resolution authorizing giving of notice-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(1)-26022019
