Company Information

CIN
Status
Date of Incorporation
18 June 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

Nirmal Jain
Nirmal Jain
Director/Designated Partner
almost 3 years ago
Hasmukh Jain
Hasmukh Jain
Director/Designated Partner
about 6 years ago

Past Directors

Girish Arunodaya Desai
Girish Arunodaya Desai
Director
over 15 years ago
Mavjibhai Meghjibhai Kantaria
Mavjibhai Meghjibhai Kantaria
Director
over 15 years ago
Kamlesh Mavjibhai Katariya
Kamlesh Mavjibhai Katariya
Director
over 15 years ago
Niteshkumar Mavjibhai Katariya
Niteshkumar Mavjibhai Katariya
Director
over 15 years ago

Documents

Form DIR-12-28112019_signed
Declaration by first director-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form e-CODS-22032018_signed
Annual return as per schedule V of the Companies Act,1956-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
Form 20B-19022018_signed
Form 23AC-19022018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form ADT-1-14022018_signed
Copy of the intimation sent by company-14022018
Copy of written consent given by auditor-14022018
Copy of resolution passed by the company-14022018
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-191011 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140710.PDF