Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anand Laxmipat Jain
Anand Laxmipat Jain
Director
almost 13 years ago
Arvind Laxmipat Jain
Arvind Laxmipat Jain
Director
almost 13 years ago

Registered Trademarks

Corenex With Logo 9 Blue Interglobe

[Class : 19] Surfacing, Not Of Metal, For Building, Acrylic Solid Surface Building Material, (Non Metallic), Non Metallic Rigid Pipe For Building In Class 19.

9b Logo With Word 9... 9 Blue Interglobe

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs

Documents

Form SH-7-07092020-signed
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Copy of the resolution for alteration of capital;-07092020
Altered memorandum of assciation;-07092020
Form MGT-14-27082020_signed
Altered memorandum of association-27082020
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-26082020
Copy of the resolution for alteration of capital;-26082020
Altered memorandum of assciation;-26082020
Optional Attachment-(2)-26082020
Form DPT-3-29012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019