Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gajraj Jat
Gajraj Jat
Director/Designated Partner
about 2 years ago
Hemraj Choudhary
Hemraj Choudhary
Director/Designated Partner
about 8 years ago

Past Directors

Mukesh Moolchand Jain
Mukesh Moolchand Jain
Director
about 10 years ago
Mahavirpasad Ramdev Padiyar
Mahavirpasad Ramdev Padiyar
Director
about 12 years ago

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-14-24072018_signed
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Copy of MGT-8-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(3)-21072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072018
Form ADT-1-16102017_signed
Form DIR-12-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017