Company Information

CIN
Status
Date of Incorporation
30 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,360
Authorised Capital
1,000,000

Directors

Hetal Saket Jain
Hetal Saket Jain
Director/Designated Partner
over 2 years ago
Atman Saket Jain
Atman Saket Jain
Director/Designated Partner
over 12 years ago
Sanjay Mangaldas Patel
Sanjay Mangaldas Patel
Director
over 19 years ago
Raxit Rajnikant Shah
Raxit Rajnikant Shah
Director
over 19 years ago

Past Directors

Saket Mishrimal Jain
Saket Mishrimal Jain
Director
over 14 years ago

Documents

Form ADT-1-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form ADT-1-14022020_signed
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form ADT-3-27012020_signed
Resignation letter-27012020
Form DPT-3-06012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017