Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,100,000
Authorised Capital
11,500,000

Directors

Anita Jain
Anita Jain
Additional Director
about 7 years ago
Anuj Jain
Anuj Jain
Director/Designated Partner
over 11 years ago

Past Directors

Rajeev Kumar Jain
Rajeev Kumar Jain
Director
over 12 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 12 years ago

Charges

0
25 July 2014
Indian Overseas Bank
10 Crore
25 July 2014
Indian Overseas Bank
0
25 July 2014
Indian Overseas Bank
0
25 July 2014
Indian Overseas Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
Form CHG-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Interest in other entities;-25102018
Optional Attachment-(1)-25102018
Proof of dispatch-20092018
Notice of resignation filed with the company-20092018
Form DIR-11-20092018_signed
Acknowledgement received from company-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Notice of resignation;-19092018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-13012018