Company Information

CIN
Status
Date of Incorporation
01 November 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000

Directors

Ishan Parasmal Jain
Ishan Parasmal Jain
Director
over 2 years ago
Saroj Parasmal Jain
Saroj Parasmal Jain
Director
almost 17 years ago
Parasmal Himmatmal Jain
Parasmal Himmatmal Jain
Director
over 33 years ago

Charges

6 Crore
03 March 2011
State Bank Of India
3 Crore
01 March 2011
State Bank Of India
3 Crore
03 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
03 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
03 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0

Documents

Copy of the intimation sent by company-11112022
Optional Attachment-(1)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Directors report as per section 134(3)-11112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Copy of resolution passed by the company-06062022
Optional Attachment-(1)-06062022
Optional Attachment-(2)-06062022
Copy of written consent given by auditor-06062022
Resignation letter-30052022
List of Directors;-25122021
List of share holders, debenture holders;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Optional Attachment-(1)-25122021
Approval letter for extension of AGM;-25122021
List of share holders, debenture holders;-11022021
Optional Attachment-(2)-11022021
Optional Attachment-(1)-11022021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Resignation letter-12102019