Company Information
CIN
Status
Date of Incorporation
08 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Deepak Dhannalal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharatkumar Dhannalal Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mukund Gopal Gharpure
Director
over 10 years ago
over 10 years ago
Arunkumar Dhannalal Jain
Director
almost 15 years ago
almost 15 years ago
Charges
23 May 2011
Punjab National Bank
50 Lak
23 May 2011
Punjab National Bank
0
23 May 2011
Punjab National Bank
0
Documents
Form DPT-3-18032021-signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Auditor?s certificate-14102020
Form AOC-4-18082020_signed
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form MGT-7-17082020_signed
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Form AOC-4-22072020_signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Interest in other entities;-09072020
Notice of resignation;-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-01022017
