Company Information
CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,408,430
Authorised Capital
10,000,000
Directors
Kamal Omprakash Jain
Beneficial Owner
over 2 years ago
over 2 years ago
Ashish Omprkash Jain
Director
over 2 years ago
over 2 years ago
Charges
17 May 2005
Indian Overseas Bank
2 Crore
05 March 2004
Vijaya Bank
40 Lak
17 May 2005
Indian Overseas Bank
0
05 March 2004
Vijaya Bank
0
17 May 2005
Indian Overseas Bank
0
05 March 2004
Vijaya Bank
0
Documents
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Optional Attachment-(1)-04102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form CHG-4-11082017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
Form INC-28-04082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29072017
