Company Information

CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Sunil Bherulal Jain
Sunil Bherulal Jain
Director
over 2 years ago
Bherulal Jain
Bherulal Jain
Director
over 7 years ago

Past Directors

Saroj Nileshkumar Bhansali
Saroj Nileshkumar Bhansali
Director
over 24 years ago

Documents

Form DPT-3-26102020_signed
Auditor?s certificate-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Interest in other entities;-03092018
Optional Attachment-(2)-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Notice of resignation;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed