Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Denish Arunkumar Jariwala
Director
over 11 years ago
over 11 years ago
Ruchita Dharmesh Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Dharmesh M Jain
Director
over 13 years ago
over 13 years ago
Charges
11 August 2012
Bank Of Baroda
96 Lak
11 August 2012
Bank Of Baroda
0
11 August 2012
Bank Of Baroda
0
11 August 2012
Bank Of Baroda
0
Documents
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-3-19012019_signed
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Resignation letter-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Notice of resignation filed with the company-28112016
Acknowledgement received from company-28112016
