Company Information

CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Khushboo Jain
Khushboo Jain
Director/Designated Partner
over 1 year ago
Anuj Jain
Anuj Jain
Director/Designated Partner
about 3 years ago

Past Directors

Ankush Rishabhkumar Jain
Ankush Rishabhkumar Jain
Ceo(kmp)
almost 4 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
almost 4 years ago
Saloni Jain
Saloni Jain
Director
over 6 years ago
Rajkumar Gupta
Rajkumar Gupta
Director
almost 8 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
over 10 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 13 years ago
Asit Jain
Asit Jain
Director
over 13 years ago

Charges

12 July 2023
Idbi Bank Limited
0
12 July 2023
Idbi Bank Limited
0

Documents

Form INC-22-25122019_signed
Copy of board resolution authorizing giving of notice-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-23082019-signed
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-14082019
Complete record of private placement offers and acceptances in Form PAS-5.-14082019
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.-14082019
Form SH-7-07082019-signed
Optional Attachment-(1)-07082019
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Optional Attachment-(2)-01082019
Altered memorandum of association-01082019
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Acknowledgement received from company-22122018