Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
530,000
Authorised Capital
1,000,000

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
over 2 years ago
Anushree Vishal Jain
Anushree Vishal Jain
Director/Designated Partner
over 28 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
over 28 years ago

Past Directors

Rajesh Janmejay Gandhi
Rajesh Janmejay Gandhi
Director
over 15 years ago

Charges

0
21 January 2000
Punjab National Bank
5 Lak
21 January 2000
Punjab National Bank
0
21 January 2000
Punjab National Bank
0
21 January 2000
Punjab National Bank
0
21 January 2000
Punjab National Bank
0
21 January 2000
Punjab National Bank
0

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-14-09062020-signed
Altered memorandum of association-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Altered articles of association-09062020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-19032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_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
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-01062017_signed
Letter of appointment;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Evidence of cessation;-01062017