Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Jaat
Suresh Jaat
Director/Designated Partner
almost 2 years ago
Rajesh Surajkaran Jain
Rajesh Surajkaran Jain
Director/Designated Partner
about 2 years ago

Past Directors

Taresh Jain
Taresh Jain
Director
about 7 years ago
Khushwant Keshrimal Jain
Khushwant Keshrimal Jain
Director
almost 9 years ago
Suresh Kumar Arora
Suresh Kumar Arora
Director
over 10 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
almost 15 years ago
Sarvendra Singh Chauhan
Sarvendra Singh Chauhan
Director
almost 15 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DIR-11-03072019_signed
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Optional Attachment-(1)-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
List of share holders, debenture holders;-20102018
Copy of MGT-8-20102018
Form MGT-7-20102018_signed