Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,852,000
Authorised Capital
20,000,000

Directors

Avnish Jain
Avnish Jain
Director
almost 8 years ago
Mahavirprasad Fakirchand Jain
Mahavirprasad Fakirchand Jain
Director
over 22 years ago

Past Directors

Raksha Mahavirprasad Jain
Raksha Mahavirprasad Jain
Director
over 22 years ago

Documents

Form DPT-3-31012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed