Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,907,100
Authorised Capital
3,500,000

Directors

Sushma Jain
Sushma Jain
Director
about 23 years ago
Nutan Jain
Nutan Jain
Director
about 23 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
about 23 years ago
Kamal Kumar Balchand Chhabra
Kamal Kumar Balchand Chhabra
Director
about 23 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-13092016_signed