Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

Gyanchand Fulchand Jain
Gyanchand Fulchand Jain
Director
almost 3 years ago
Ashishkumar Gyanchand Jain
Ashishkumar Gyanchand Jain
Director
almost 28 years ago

Documents

Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-25102019_signed
List of share holders, debenture holders;-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form ADT-1-13012017_signed
Copy of resolution passed by the company-12012017
Copy of the intimation sent by company-12012017
Copy of written consent given by auditor-12012017
Form AOC-4-20042016_signed