Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Romitkumar Prakashraj Jain
Romitkumar Prakashraj Jain
Director/Designated Partner
about 2 years ago
Harshad Pukhrajji Jain
Harshad Pukhrajji Jain
Director
about 12 years ago

Past Directors

Sunny Prakashraj Jain
Sunny Prakashraj Jain
Additional Director
over 11 years ago
Prakashraj Sheshmalji Jain
Prakashraj Sheshmalji Jain
Director
about 12 years ago

Documents

Form DPT-3-01032021-signed
Optional Attachment-(1)-08102020
Form DPT-3-27112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-11102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Optional Attachment-(1)-26062019
Form MGT-14-01022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190201
Altered memorandum of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017