Company Information

CIN
Status
Date of Incorporation
22 October 2012
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

Santosh Ramavtar Goyal
Santosh Ramavtar Goyal
Director/Designated Partner
over 2 years ago
Rajendra Tarachand Jain
Rajendra Tarachand Jain
Director/Designated Partner
almost 3 years ago
Vijay Champaklal Savla
Vijay Champaklal Savla
Director/Designated Partner
over 3 years ago
Sanjay Tarachand Jain
Sanjay Tarachand Jain
Director
over 3 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-10022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-10042019_signed
Optional Attachment-(2)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-12022018-signed
Form ADT-1-08022018_signed
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Copy of written consent given by auditor-05022018
Copy of the intimation sent by company-05022018