Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanya Dhanesh Jain
Tanya Dhanesh Jain
Director/Designated Partner
almost 12 years ago

Past Directors

Shambhubhai Mohanbhai Desai
Shambhubhai Mohanbhai Desai
Director
over 13 years ago
Babita Dhanesh Jain
Babita Dhanesh Jain
Director
over 21 years ago
Dhanesh Badarmal Jain
Dhanesh Badarmal Jain
Director
over 21 years ago

Documents

Form MGT-14-04042021_signed
Form ADT-1-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form DPT-3-02092020-signed
Form DPT-3-17122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed