Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,800,000
Authorised Capital
24,000,000

Directors

Rajinderkumar Jain
Rajinderkumar Jain
Director/Designated Partner
almost 3 years ago
Renubala Jain .
Renubala Jain .
Director/Designated Partner
almost 14 years ago

Past Directors

Pradeep Sitaram Kakar
Pradeep Sitaram Kakar
Director
about 10 years ago
Shyamlal Pyarelal Jain
Shyamlal Pyarelal Jain
Director
almost 14 years ago
Ajay Gulshanrai Dua
Ajay Gulshanrai Dua
Director
over 21 years ago
Sanjay Champaklal Sukhadia
Sanjay Champaklal Sukhadia
Director
over 21 years ago
Ashokkumar Pratapmal Jain
Ashokkumar Pratapmal Jain
Director
over 21 years ago

Charges

0
31 August 2005
Bank Of India
3 Crore
31 August 2005
Bank Of India
0
31 August 2005
Bank Of India
0
31 August 2005
Bank Of India
0

Documents

Form DIR-12-07022020_signed
Evidence of cessation;-06022020
Notice of resignation;-06022020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Form MGT-14-25102019-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Altered articles of association-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Form AOC - 4 CFS-23112018_signed
Form MGT-7-23112018_signed