Company Information

CIN
Status
Date of Incorporation
19 April 2010
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

Dhaval Keharchand Jain
Dhaval Keharchand Jain
Director/Designated Partner
over 2 years ago
Amal Shah Jitendra
Amal Shah Jitendra
Director/Designated Partner
almost 3 years ago
Nikhil Keherchand Jain
Nikhil Keherchand Jain
Director
over 15 years ago

Past Directors

Milan Kothari Amrutlal
Milan Kothari Amrutlal
Director
over 14 years ago
Hitesh Keharchand Jain
Hitesh Keharchand Jain
Additional Director
over 15 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-13122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Copy of board resolution authorizing giving of notice-09012018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Evidence of cessation;-18012017
Optional Attachment-(1)-18012017
Form DIR-12-18012017_signed
Notice of resignation;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016