Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Maghabhai Girdharbhai Makwana
Maghabhai Girdharbhai Makwana
Director
almost 3 years ago

Past Directors

Naran Iswerbhai Bhati
Naran Iswerbhai Bhati
Director
over 10 years ago
Mukeshkumar Padamchand Jain
Mukeshkumar Padamchand Jain
Director
almost 14 years ago
Badrilal Premchandji Jain
Badrilal Premchandji Jain
Director
almost 14 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(5)-27112020
Optional Attachment-(4)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Form DPT-3-26112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018