Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
900,000

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
Navratan Babel
Navratan Babel
Additional Director
over 9 years ago

Past Directors

Saraswati Shotriya
Saraswati Shotriya
Director
almost 7 years ago
Vinay Kumar Khator
Vinay Kumar Khator
Director
almost 7 years ago
Abhishek Jain
Abhishek Jain
Director
about 9 years ago
Shruti Babel
Shruti Babel
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
Kishorekumar Jagjivandas Kotecha
Kishorekumar Jagjivandas Kotecha
Director
over 13 years ago
Laxmilal Modilal Zaver
Laxmilal Modilal Zaver
Director
almost 14 years ago

Charges

0
26 September 2012
Hdfc Bank Limited
15 Lak
26 September 2012
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
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-3-04112020_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.-04112020
Copy of Board or Shareholders? resolution-04112020
Form SH-7-05102020-signed
Copy of the resolution for alteration of capital;-23092020
Optional Attachment-(1)-23092020
Altered memorandum of assciation;-23092020
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-14052019_signed