Company Information

CIN
Status
Date of Incorporation
14 August 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ayush Ashok Ostwal
Ayush Ashok Ostwal
Director/Designated Partner
almost 2 years ago
Shashi Ashokkumar Jain
Shashi Ashokkumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Balabux Jain
Suresh Balabux Jain
Director
about 10 years ago
Aklesh Sureshbhai Jain
Aklesh Sureshbhai Jain
Additional Director
almost 11 years ago

Charges

0
31 March 1998
Bank Of Baroda
13 Lak
15 April 1998
Bank Of Baroda
80 Lak
15 April 1998
Bank Of Baroda
80 Lak
15 April 1998
Bank Of Baroda
0
15 April 1998
Bank Of Baroda
0
31 March 1998
Bank Of Baroda
0
15 April 1998
Bank Of Baroda
0
15 April 1998
Bank Of Baroda
0
31 March 1998
Bank Of Baroda
0
15 April 1998
Bank Of Baroda
0
15 April 1998
Bank Of Baroda
0
31 March 1998
Bank Of Baroda
0
15 April 1998
Bank Of Baroda
0
15 April 1998
Bank Of Baroda
0
31 March 1998
Bank Of Baroda
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Copy of Board or Shareholders? resolution-31102020
Form SH-7-27102020-signed
Optional Attachment-(1)-24102020
Altered memorandum of assciation;-24102020
Copy of the resolution for alteration of capital;-24102020
Optional Attachment-(1)-16102020
Altered memorandum of assciation;-16102020
Copy of the resolution for alteration of capital;-16102020
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form MGT-7-18092018_signed