Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Bimalprasad Jain
Beneficial Owner
almost 19 years ago
almost 19 years ago
Past Directors
Vardhman Jain
Additional Director
about 14 years ago
about 14 years ago
Charges
26 May 2006
State Bank Of India
40 Lak
12 June 2006
State Bank Of India
40 Lak
12 June 2006
State Bank Of India
0
26 May 2006
State Bank Of India
0
12 June 2006
State Bank Of India
0
26 May 2006
State Bank Of India
0
12 June 2006
State Bank Of India
0
26 May 2006
State Bank Of India
0
Documents
Form DPT-3-03032021-signed
Auditor?s certificate-10102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Form MGT-7-13012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
