Company Information
CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,476,300
Authorised Capital
1,500,000
Directors
Kapil Burad
Director
over 33 years ago
over 33 years ago
Pramil Sampatraj Jain
Director
over 33 years ago
over 33 years ago
Past Directors
Yashwardhan Kapil Burad
Director
over 10 years ago
over 10 years ago
Shrenik Pramil Jain
Director
over 10 years ago
over 10 years ago
Sharmiladevi Sunilkumar Jain
Director
over 10 years ago
over 10 years ago
Priya Pramil Jain
Director
over 10 years ago
over 10 years ago
Anju Kapil Burad
Director
over 10 years ago
over 10 years ago
Nirmal Kumar Sarupria
Director
over 33 years ago
over 33 years ago
Charges
17 April 2009
State Bank Of India
50 Lak
16 April 2009
State Bank Of India
50 Lak
12 August 1998
Punjab National Bank
2 Lak
17 April 2009
State Bank Of India
0
12 August 1998
Punjab National Bank
0
16 April 2009
State Bank Of India
0
17 April 2009
State Bank Of India
0
12 August 1998
Punjab National Bank
0
16 April 2009
State Bank Of India
0
17 April 2009
State Bank Of India
0
12 August 1998
Punjab National Bank
0
16 April 2009
State Bank Of India
0
Documents
Form DPT-3-09112020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-06122019-signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
