Company Information
CIN
Status
Date of Incorporation
11 August 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Vaibhav Nirbhaykumar Jain
Director
over 2 years ago
over 2 years ago
Saurabh Nirbhaykumar Jain
Director
over 23 years ago
over 23 years ago
Sumitradevi Kamalkumar Agrawal
Director
over 31 years ago
over 31 years ago
Vinodbala Nirbhaykumar Jain
Director
about 38 years ago
about 38 years ago
Kamalkumar Ramkumar Agrawal
Director
over 38 years ago
over 38 years ago
Nirbhaikumar Balbirsingh Jain
Director
over 38 years ago
over 38 years ago
Charges
01 July 1989
The Sarangpur Co-operative Bank Ltd
45 Lak
01 July 1989
The Sarangpur Co-operative Bank Ltd
0
01 July 1989
The Sarangpur Co-operative Bank Ltd
0
01 July 1989
The Sarangpur Co-operative Bank Ltd
0
01 July 1989
The Sarangpur Co-operative Bank Ltd
0
Documents
Shareholders-MGT_7_R68334259_HARISHJAIN_20201027154855.xlsm
Form MGT-7-27102020_signed
Copy of MGT-8-23102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-21072020-signed
Form DPT-3-16012020-signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form ADT-1-31082019_signed
Shareholders-MGT_7_H86230489_HARISHJAIN_20190831192455.xlsm
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Copy of MGT-8-31082019
Copy of the intimation sent by company-31082019
Form MGT-7-31082019_signed
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Shareholders-MGT_7_H05774286_HARISHJAIN_20180830191731.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Copy of MGT-8-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
