Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,413,000
Authorised Capital
1,500,000

Directors

Rameshchand Poonamchand Jain
Rameshchand Poonamchand Jain
Director/Designated Partner
over 2 years ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 12 years ago

Charges

0
13 June 2008
Bank Of Baroda
25 Lak
13 June 2008
Bank Of Baroda
0
13 June 2008
Bank Of Baroda
0
13 June 2008
Bank Of Baroda
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-27072018-signed
Resignation letter-24072018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form MGT-7-23102016
Form AOC-4-23102016