Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
over 2 years ago

Past Directors

Prateek Jain
Prateek Jain
Director
over 7 years ago
Arvind Kumar Shrishrimal
Arvind Kumar Shrishrimal
Director
over 8 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director
over 9 years ago
Rameshkumar Rambhai Dodiya
Rameshkumar Rambhai Dodiya
Director
over 10 years ago
Gaurang Jayantibhai Bhatt
Gaurang Jayantibhai Bhatt
Director
over 10 years ago
Amit Sharma
Amit Sharma
Director
over 10 years ago

Charges

40 Crore
08 July 2015
Union Bank Of India
40 Crore
08 July 2015
Others
0
08 July 2015
Others
0
08 July 2015
Others
0
08 July 2015
Others
0

Documents

Form AOC-4(XBRL)-22082020_signed
Form MGT-7-22082020_signed
List of share holders, debenture holders;-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Copy of MGT-8-19082020
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-25022019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Form ADT-3-23022019_signed
Resignation letter-23022019
Form ADT-1-11022019_signed
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-25012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered memorandum of association-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(3)-19012019
Altered articles of association-19012019
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed