Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,800,000

Directors

Ayush Ashok Ostwal
Ayush Ashok Ostwal
Director/Designated Partner
almost 2 years ago
Shashi Ashokkumar Jain
Shashi Ashokkumar Jain
Director/Designated Partner
almost 2 years ago
Abhishek Khariwal
Abhishek Khariwal
Director/Designated Partner
over 2 years ago
Girdhari Lal Goyal
Girdhari Lal Goyal
Director
over 11 years ago

Past Directors

Kanhaiya Lal Ostwal
Kanhaiya Lal Ostwal
Director
about 9 years ago
Jash Kanwar Ostwal
Jash Kanwar Ostwal
Director
about 9 years ago
Aklesh Sureshbhai Jain
Aklesh Sureshbhai Jain
Director
over 9 years ago
Suresh Balabux Jain
Suresh Balabux Jain
Director
over 9 years ago
Manjula Goyal
Manjula Goyal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Form SH-7-04112020-signed
Copy of the resolution for alteration of capital;-24102020
Optional Attachment-(1)-24102020
Altered memorandum of assciation;-24102020
Altered memorandum of assciation;-16102020
Optional Attachment-(1)-16102020
Copy of the resolution for alteration of capital;-16102020
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Form SH-7-30092020-signed
Optional Attachment-(1)-22092020
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed