Company Information

CIN
Status
Date of Incorporation
12 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

Amish Jitendra Chandarana
Amish Jitendra Chandarana
Director/Designated Partner
over 2 years ago
Deven Harkishan Marwadi
Deven Harkishan Marwadi
Director/Designated Partner
over 2 years ago
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director/Designated Partner
about 3 years ago
Sandip Harkishan Marwadi
Sandip Harkishan Marwadi
Director/Designated Partner
over 6 years ago
Jitendra Amrutlal Chandarana
Jitendra Amrutlal Chandarana
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Directors report as per section 134(3)-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Optional Attachment-(1)-26022019
Copy of board resolution authorizing giving of notice-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018