Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mohan Jairam Raisinghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Mohan Raisinghani
Director/Designated Partner
about 9 years ago
about 9 years ago
Sharad Mohan Raisinghani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dippender Singh Sachdev Alias Sony
Director
about 12 years ago
about 12 years ago
Charges
08 February 2014
Bank Of Baroda
90 Lak
08 February 2014
Bank Of Baroda
0
08 February 2014
Bank Of Baroda
0
08 February 2014
Bank Of Baroda
0
Documents
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form CHG-4-05022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Letter of the charge holder stating that the amount has been satisfied-31012018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Evidence of cessation;-17122016
Form DIR-12-17122016_signed
Notice of resignation;-17122016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form DIR-12-06102016_signed
