Company Information
CIN
Status
Date of Incorporation
09 December 2005
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
Kiritkumar Chandulal Makadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal Vallabhdas Tilva
Director
over 2 years ago
over 2 years ago
Shaileshkumar Vallabhdas Makadia
Director
almost 20 years ago
almost 20 years ago
Nilesh Ratilal Makadia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jaykumar Dineshbhai Makadia
Director
over 11 years ago
over 11 years ago
Harshad Dhirajlal Bhalodia
Director
over 11 years ago
over 11 years ago
Vijay Chhaganlal Kalavadia
Director
almost 20 years ago
almost 20 years ago
Charges
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
Documents
Form DPT-3-24122020_signed
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MSME FORM I-12102020_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05082019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form MSME FORM I-03062019_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Copy of board resolution authorizing giving of notice-10012017
