Company Information

CIN
Status
Date of Incorporation
07 January 2010
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

Tanishq Naveenbhai Jain
Tanishq Naveenbhai Jain
Director/Designated Partner
over 6 years ago
Amita Jain Naveenkumar
Amita Jain Naveenkumar
Director/Designated Partner
almost 16 years ago
Naveenkumar Jain
Naveenkumar Jain
Director/Designated Partner
almost 16 years ago

Past Directors

Jivraj Rathod
Jivraj Rathod
Director
over 6 years ago

Documents

Form DPT-3-22122020-signed
Notice of resignation filed with the company-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Acknowledgement received from company-23072020
Evidence of cessation;-23072020
Proof of dispatch-23072020
Form DIR-11-23072020_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017