Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
694,950
Authorised Capital
10,000,000
Directors
Chandu Jain
Director
over 2 years ago
over 2 years ago
Arvind Soni
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
12 August 2015
Central Bank Of India
1 Crore
12 August 2015
Others
0
12 August 2015
Others
0
12 August 2015
Others
0
Documents
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Instrument(s) of creation or modification of charge;-06032017
Form CHG-1-06032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170306
Form AOC-4-30092016-signed
Form ADT-1-29092016_signed
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form GNL-2-21092016-signed
Altered memorandum of assciation;-16092016
Altered memorandum of assciation;-19092016
Copy of the resolution for alteration of capital;-19092016
Optional Attachment-(1)-19092016
Copy of the resolution for alteration of capital;-16092016
Complete record of private placement offers and acceptances in Form PAS-5.-17092016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
Copy of Board or Shareholders? resolution-17092016
Optional Attachment-(2)-17092016
Optional Attachment-(1)-17092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092016
