Company Information

CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,200,000

Directors

Ayush Ashok Ostwal
Ayush Ashok Ostwal
Director/Designated Partner
almost 2 years ago
Shashi Ashokkumar Jain
Shashi Ashokkumar Jain
Director/Designated Partner
almost 2 years ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
about 2 years ago
Abhishek Khariwal
Abhishek Khariwal
Director/Designated Partner
about 2 years ago
Rahul Chaplot
Rahul Chaplot
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director
almost 7 years ago
Bhupendra Dangi
Bhupendra Dangi
Director
about 9 years ago
Aklesh Sureshbhai Jain
Aklesh Sureshbhai Jain
Director
over 11 years ago
Suresh Balabux Jain
Suresh Balabux Jain
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form SH-7-13102020-signed
Copy of the resolution for alteration of capital;-01102020
Optional Attachment-(1)-01102020
Altered memorandum of assciation;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Notice of resignation;-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Declaration by first director-28012019
Form DIR-12-28012019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed