Company Information
CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,575,500
Authorised Capital
30,000,000
Past Directors
Akanksha Alok Jain
Additional Director
almost 9 years ago
almost 9 years ago
Alok Bhopalsingh Jain
Additional Director
over 9 years ago
over 9 years ago
Kapilaben Jain Alokbhai
Additional Director
over 9 years ago
over 9 years ago
Sumermal Jawrimal Jain
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 7] Clay Bricks Machinery & Parts Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-08112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Form DPT-3-28072019
Optional Attachment-(1)-28072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-27072017_signed
Copy of board resolution authorizing giving of notice-27072017
Copies of the utility bills as mentioned above (not older than two months)-27072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072017
Form MGT-14-30032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170330
