Company Information

CIN
Status
Date of Incorporation
30 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Past Directors

Sumitradevi Sumermal Jain
Sumitradevi Sumermal Jain
Additional Director
over 14 years ago
Nirmalkumar Shantilal Jain
Nirmalkumar Shantilal Jain
Additional Director
over 14 years ago
Shantilal Champalal Jain
Shantilal Champalal Jain
Additional Director
over 14 years ago
Sumermal Champalal Jain
Sumermal Champalal Jain
Additional Director
over 14 years ago
Tarunkumar Bhavarlal Shah
Tarunkumar Bhavarlal Shah
Director
over 22 years ago
Vikash Kantilal Shah
Vikash Kantilal Shah
Director
over 22 years ago

Charges

3 Crore
17 January 2013
Nutan Nagarik Sahakari Bank Ltd.
3 Crore
17 January 2013
Others
0
17 January 2013
Others
0
17 January 2013
Others
0

Documents

Form DPT-3-09012020-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Optional Attachment-(1)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form CHG-1-29092016_signed
Instrument(s) of creation or modification of charge;-29092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160929