Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejas Nanubhai Majithia
Tejas Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Kaushik Nanubhai Majithia
Kaushik Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Rajendra Nanubhai Majithia
Rajendra Nanubhai Majithia
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Form ADT-3-17052018-signed
Resignation letter-16052018