Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Dinesh Jain
Abhishek Dinesh Jain
Additional Director
over 11 years ago

Past Directors

Manohar Satyanarayan Maheshwari
Manohar Satyanarayan Maheshwari
Additional Director
over 12 years ago
Pramila Dineshchandra Jain
Pramila Dineshchandra Jain
Director
over 13 years ago
Dinesh Ghewar Chand Jain
Dinesh Ghewar Chand Jain
Director
over 13 years ago

Documents

Form DPT-3-16012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-18012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-16052018_signed
Notice of resignation filed with the company-16052018
Proof of dispatch-16052018
Acknowledgement received from company-16052018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Notice of resignation;-12052018
Form DIR-12-01052018_signed
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Interest in other entities;-30042018
Optional Attachment-(1)-19042018
Annual return as per schedule V of the Companies Act,1956-19042018
Form 20B-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Form 23AC-17042018_signed
Form 20B-17042018_signed