Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,970,000
Authorised Capital
20,000,000
Directors
Lalitkumar Jain
Director
over 2 years ago
over 2 years ago
Sunitadevi Lalitkumar Jain
Director
almost 12 years ago
almost 12 years ago
Charges
06 September 2014
Bank Of Baroda
6 Crore
06 September 2014
Bank Of Baroda
0
06 September 2014
Bank Of Baroda
0
06 September 2014
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062020
Supplementary or Test audit report under section 143-30062020
Form AOC - 4 CFS-30062020
Form ADT-1-18022020_signed
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
Form ADT-3-14122019_signed
Resignation letter-14122019
Form DPT-3-29072019-signed
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Supplementary or Test audit report under section 143-10012019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
