Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
over 2 years ago
Sumit Surendra Singh Kavadia
Sumit Surendra Singh Kavadia
Director
over 2 years ago
Narayan Lal
Narayan Lal
Director/Designated Partner
almost 5 years ago
Jitendra Jain
Jitendra Jain
Director
over 13 years ago

Past Directors

Kiranbhai Hirabhai Solanki
Kiranbhai Hirabhai Solanki
Additional Director
about 5 years ago
Amit Jain
Amit Jain
Director
over 6 years ago

Documents

Declaration by first director-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Form DIR-12-03112020_signed
Declaration by first director-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-11-16102020_signed
Proof of dispatch-13102020
Notice of resignation filed with the company-13102020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form INC-28-23082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Copy of MGT-8-02082019
List of share holders, debenture holders;-02082019
Form DIR-12-02082019_signed
Interest in other entities;-02082019