Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,800,000
Authorised Capital
24,800,000

Directors

Gautamkumar Mithalal Jain
Gautamkumar Mithalal Jain
Director/Designated Partner
over 2 years ago
Rahul Gautamkumar Jain
Rahul Gautamkumar Jain
Manager/Secretary
about 7 years ago

Past Directors

Rajendrakumar Mithalal Jain
Rajendrakumar Mithalal Jain
Director
about 14 years ago
Asha Rajendrakumar Jain
Asha Rajendrakumar Jain
Director
over 34 years ago

Documents

Form DIR-12-02012021_signed
Form DPT-3-09092020-signed
Auditor?s certificate-07092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form DPT-3-23102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed