Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiteshkumar Ratanlal Jain
Hiteshkumar Ratanlal Jain
Director/Designated Partner
over 2 years ago
Ratanlal Vyaparilal Jain
Ratanlal Vyaparilal Jain
Director/Designated Partner
over 2 years ago
Rakesh Baluram Lahoti
Rakesh Baluram Lahoti
Director/Designated Partner
over 2 years ago
Baluram Lahoti
Baluram Lahoti
Director/Designated Partner
almost 3 years ago

Past Directors

Rohit Kishanlal Maheshwari
Rohit Kishanlal Maheshwari
Additional Director
about 12 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form ADT-1-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form DPT-3-19122019-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018