Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ummed Saini
Ummed Saini
Director/Designated Partner
over 2 years ago

Past Directors

Mitthulal Fojmal Birawat
Mitthulal Fojmal Birawat
Additional Director
over 9 years ago
Niranjan Kumar Amolakchand Mehta
Niranjan Kumar Amolakchand Mehta
Additional Director
over 12 years ago
Manish L Jain
Manish L Jain
Director
over 17 years ago
Anilkumar Babulal Jain
Anilkumar Babulal Jain
Director
over 19 years ago
Meghraj Hukamichand Jain
Meghraj Hukamichand Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form DIR-12-19122018_signed
Form ADT-3-05102018-signed
Resignation letter-20092018
Form INC-22-01062018_signed
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Notice of resignation;-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(1)-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Form AOC-4(XBRL)-03122017_signed