Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Roopchand Kanmal Jain
Roopchand Kanmal Jain
Director
almost 3 years ago

Past Directors

Hiteshbhai Shah Roopchand
Hiteshbhai Shah Roopchand
Additional Director
almost 17 years ago
Popatlal Kanmalji Jain
Popatlal Kanmalji Jain
Director
over 30 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Approval letter of extension of financial year or AGM-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Approval letter for extension of AGM;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-23102019-signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-19072018_signed
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Form MGT-7-18102017_signed