Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chintankumar Ravindrabhai Makani
Chintankumar Ravindrabhai Makani
Director/Designated Partner
over 2 years ago
Shivji Karamshi Dholu
Shivji Karamshi Dholu
Director/Designated Partner
almost 3 years ago
Hardikkumar Ravindrabhai Makani
Hardikkumar Ravindrabhai Makani
Additional Director
almost 11 years ago

Past Directors

Govind Mavji Gorasia
Govind Mavji Gorasia
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MGT-14-03062019_signed
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form ADT-1-09072016_signed
Copy of written consent given by auditor-09072016
Directors report as per section 134(3)-09072016
List of share holders, debenture holders;-09072016