Company Information

CIN
Status
Date of Incorporation
31 December 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,970
Authorised Capital
4,000,000

Directors

Siddharth Shantilal Jain
Siddharth Shantilal Jain
Director/Designated Partner
about 2 years ago
Shantilal Misrimal Jain
Shantilal Misrimal Jain
Director/Designated Partner
over 2 years ago
Sushma Kankaria
Sushma Kankaria
Director/Designated Partner
about 21 years ago
Smita Pranav Kothari
Smita Pranav Kothari
Director/Designated Partner
about 21 years ago
Bhavridevi Shantilal Jain
Bhavridevi Shantilal Jain
Director/Designated Partner
almost 40 years ago

Documents

Form MGT-14-03012021_signed
Form PAS-6-12112020_signed
Form PAS-6-26082020_signed
Form PAS-6-25082020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-14-22102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181022
Directors report as per section 134(3)-20102018
Altered memorandum of association-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Altered articles of association-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-19072018_signed
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Form MGT-7-26112017_signed