Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,748,200
Authorised Capital
25,000,000
Directors
Avanee Ankur Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankur Bhagchand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhupesh P Porwal
Additional Director
over 3 years ago
over 3 years ago
Vipin Vipin Surana
Director
about 14 years ago
about 14 years ago
Bhagchand Jain
Director
about 17 years ago
about 17 years ago
Balasubramanian Pattabhiraman
Director
over 23 years ago
over 23 years ago
Harendra Nath Sharan
Director
over 31 years ago
over 31 years ago
Charges
09 August 2006
Bank Of India
1 Crore
22 March 1999
Bank Of Baroada
8 Lak
22 March 1999
Bank Of Baroda
8 Lak
09 August 2006
Bank Of India
0
22 March 1999
Bank Of Baroada
0
22 March 1999
Bank Of Baroda
0
09 August 2006
Bank Of India
0
22 March 1999
Bank Of Baroada
0
22 March 1999
Bank Of Baroda
0
09 August 2006
Bank Of India
0
22 March 1999
Bank Of Baroada
0
22 March 1999
Bank Of Baroda
0
09 August 2006
Bank Of India
0
22 March 1999
Bank Of Baroada
0
22 March 1999
Bank Of Baroda
0
09 August 2006
Bank Of India
0
22 March 1999
Bank Of Baroada
0
22 March 1999
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
