Company Information

CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
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

Rameshkumar Popatlal Thakkar
Rameshkumar Popatlal Thakkar
Director/Designated Partner
over 1 year ago
Mukesh Maganbhai Majithia
Mukesh Maganbhai Majithia
Director/Designated Partner
almost 2 years ago
Nikhilbhai Mohanlal Majithia
Nikhilbhai Mohanlal Majithia
Director/Designated Partner
almost 2 years ago
Rashmin Mohanlal Majithia
Rashmin Mohanlal Majithia
Director/Designated Partner
over 2 years ago
Jay Maganlal Majithia
Jay Maganlal Majithia
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Form DPT-3-27112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-13102019-signed
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(3)-22102018