Company Information

CIN
Status
Date of Incorporation
18 January 2011
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

Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Pavankumar Sajajanbhai Jain
Pavankumar Sajajanbhai Jain
Director/Designated Partner
over 3 years ago
Amit Kuamr Abbani
Amit Kuamr Abbani
Director/Designated Partner
almost 15 years ago

Past Directors

Vikas Kothari
Vikas Kothari
Director
over 9 years ago
Ashok Singh
Ashok Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-02122016
Copy of MGT-8-02122016
Form MGT-7-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Evidence of cessation;-18052016
Form DIR-12-18052016_signed
Letter of appointment;-18052016
Notice of resignation;-18052016
Form_DIR-12_final_HARSHA82_20160518113529.pdf-18052016