Company Information

CIN
Status
Date of Incorporation
05 July 2013
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

Rajesh Harishchandra Gajmal
Rajesh Harishchandra Gajmal
Director
over 2 years ago
Lokesh Kumar Jain
Lokesh Kumar Jain
Director
about 8 years ago
Rahul Ashok Daseda
Rahul Ashok Daseda
Director
over 12 years ago

Past Directors

Anilkumar Chandulal Jain
Anilkumar Chandulal Jain
Director
over 8 years ago
Vijay Veerchand Jain
Vijay Veerchand Jain
Director
almost 10 years ago
Ankit Chopra
Ankit Chopra
Director
over 12 years ago
Vikram Ranka
Vikram Ranka
Director
over 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-16092019_signed
Resignation letter-14092019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-15112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-04112018
Copy of the intimation sent by company-04112018
Copy of resolution passed by the company-04112018
Form INC-22-02012018_signed
Copies of the utility bills as mentioned above (not older than two months)-02012018
Copy of board resolution authorizing giving of notice-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Interest in other entities;-01012018
Evidence of cessation;-01012018
Form DIR-11-01012018_signed
Form DIR-12-01012018_signed
Notice of resignation filed with the company-01012018