Company Information
CIN
Status
Date of Incorporation
19 June 2012
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
Sarika Nitesh Jain
Director
over 13 years ago
over 13 years ago
Nitesh Jayantilal Jain
Director
over 13 years ago
over 13 years ago
Gaurav Sureshkumar Khetan
Director
over 13 years ago
over 13 years ago
Rashmi Gaurav Khetan
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-12112020_signed
Form MGT-14-12112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed
