Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 April 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Minaben Hitendrabhai Madhu
Minaben Hitendrabhai Madhu
Director
about 11 years ago
Anand Hitendra Madhu
Anand Hitendra Madhu
Director
over 11 years ago
Umang Hitendrakumar Madhu
Umang Hitendrakumar Madhu
Director
almost 12 years ago

Past Directors

Milankumar Jayprakash Khatri
Milankumar Jayprakash Khatri
Director
almost 12 years ago

Documents

Form STK-2-20022020-signed
-25062019
-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-08112016