Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
50,500,000
Authorised Capital
50,500,000
Directors
Pawan Satyanarain Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Ramniwas Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishwarsingh Chhogsingh Parmar
Director/Designated Partner
over 5 years ago
over 5 years ago
Dilipkumar Shyamsundar Banka
Director/Designated Partner
over 5 years ago
over 5 years ago
Kavita Pawan Jalan
Director
over 13 years ago
over 13 years ago
Ankit Pawan Jalan
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form GNL-2-03112020-signed
Optional Attachment-(2)-24102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102020
Optional Attachment-(1)-24102020
Form ADT-1-21102020_signed
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-09102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Declaration by first director-28072020
Evidence of cessation;-28072020
Optional Attachment-(4)-28072020
Proof of dispatch-28072020
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Form DIR-11-28072020_signed
Notice of resignation filed with the company-28072020
Form DIR-12-28072020_signed
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Acknowledgement received from company-28072020
Form DPT-3-17072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
