Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
800,000

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
almost 7 years ago
Sureshkumar Manchhalal Jain
Sureshkumar Manchhalal Jain
Director
over 17 years ago
Kailash Thanmal Shah
Kailash Thanmal Shah
Director
over 30 years ago

Past Directors

Jagdishraj Ganeshaji Purohit
Jagdishraj Ganeshaji Purohit
Director
about 13 years ago
Sanjeev Roopchand Dosi
Sanjeev Roopchand Dosi
Director
about 30 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-11-26122018_signed
Notice of resignation filed with the company-21122018
Proof of dispatch-21122018
Acknowledgement received from company-21122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Interest in other entities;-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Declaration by first director-15122018
Form DIR-12-15122018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Copy of the intimation sent by company-22122017
Directors report as per section 134(3)-22122017
Copy of resolution passed by the company-22122017