Company Information

CIN
Status
Date of Incorporation
11 February 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Malay Mahadevia
Sonali Malay Mahadevia
Director/Designated Partner
about 3 years ago
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director/Designated Partner
about 3 years ago
Bansari Malay Mahadevia
Bansari Malay Mahadevia
Director/Designated Partner
almost 4 years ago
Tulsi Malay Mahadevia
Tulsi Malay Mahadevia
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form DPT-3-06072022_signed
Form MGT-14-11042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Directors report as per section 134(3)-08122021
List of Directors;-08122021
List of share holders, debenture holders;-08122021
Form MGT-7A-08122021_signed
Form AOC-4-08122021_signed
Form DIR-12-07122021_signed
Form ADT-1-26112021_signed
Copy of resolution passed by the company-26112021
Copy of the intimation sent by company-26112021
Copy of written consent given by auditor-26112021
Form MGT-14-02062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210602
Optional Attachment-(1)-31052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052021
Altered memorandum of association-31052021
Form DIR-12-22042021_signed
Optional Attachment-(1)-21042021
Notice of resignation;-21042021
Evidence of cessation;-21042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042021