Company Information

CIN
Status
Date of Incorporation
27 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Dinesh Jain
Harsh Dinesh Jain
Director/Designated Partner
almost 3 years ago
Dinesh Chand Jain
Dinesh Chand Jain
Director
over 35 years ago
Naresh Chand Jain
Naresh Chand Jain
Director
over 35 years ago

Documents

List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-07092020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-14082019-signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form DIR-12-02062017_signed
Letter of appointment;-02062017
Optional Attachment-(1)-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017