Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,221,800
Authorised Capital
152,500,000

Directors

Gautamkumar Mithalal Jain
Gautamkumar Mithalal Jain
Director/Designated Partner
over 2 years ago
Rahul Gautamkumar Jain
Rahul Gautamkumar Jain
Manager/Secretary
about 14 years ago

Past Directors

Ritu Jain
Ritu Jain
Director
over 34 years ago

Documents

Form DPT-3-09092020-signed
Auditor?s certificate-07092020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-22082019_signed
Resignation letter-21082019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-05082019-signed
Optional Attachment-(1)-21062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed