Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
5,376,000
Authorised Capital
7,500,000
Directors
Sangitadevi Tansukhraj Jain
Director
over 2 years ago
over 2 years ago
Ravindra Omprakash Jain
Beneficial Owner
over 2 years ago
over 2 years ago
Sagar Tansukhraj Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Kapil Kumar Chopra
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Harsh Omprakash Jain
Director
over 10 years ago
over 10 years ago
Tansukhraj Lalchand Jain
Director
over 13 years ago
over 13 years ago
Charges
20 June 2014
Ing Vysya Bank Limited
50 Lak
20 June 2014
Ing Vysya Bank Limited
0
20 June 2014
Ing Vysya Bank Limited
0
20 June 2014
Ing Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-12102020-signed
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Optional Attachment-(1)-22092020
Form DIR-11-01092020_signed
Acknowledgement received from company-31082020
Notice of resignation filed with the company-31082020
Proof of dispatch-31082020
Form DIR-12-13082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Notice of resignation;-07082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Optional Attachment-(1)-05092019
