Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,051,700
Authorised Capital
7,500,000

Directors

Mahavirprasad Sumerchand Jain
Mahavirprasad Sumerchand Jain
Director/Designated Partner
over 2 years ago
Hitesh Mahavirprasad Jain
Hitesh Mahavirprasad Jain
Director/Designated Partner
about 21 years ago

Past Directors

Rajendraprasad Jain
Rajendraprasad Jain
Additional Director
over 16 years ago

Charges

0
29 October 2013
Sarvodaya Sahkari Bank Limited
93 Lak
24 January 2000
The Sarvodaya Sahakari Bank Ltd
3 Lak
29 October 2013
Sarvodaya Sahkari Bank Limited
40 Lak
29 October 2013
Sarvodaya Sahkari Bank Limited
0
24 January 2000
The Sarvodaya Sahakari Bank Ltd
0
29 October 2013
Sarvodaya Sahkari Bank Limited
0
29 October 2013
Sarvodaya Sahkari Bank Limited
0
24 January 2000
The Sarvodaya Sahakari Bank Ltd
0
29 October 2013
Sarvodaya Sahkari Bank Limited
0
29 October 2013
Sarvodaya Sahkari Bank Limited
0
24 January 2000
The Sarvodaya Sahakari Bank Ltd
0
29 October 2013
Sarvodaya Sahkari Bank Limited
0
29 October 2013
Sarvodaya Sahkari Bank Limited
0
24 January 2000
The Sarvodaya Sahakari Bank Ltd
0
29 October 2013
Sarvodaya Sahkari Bank Limited
0

Documents

Form ADT-1-07112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-15102020_signed
Resignation letter-30092020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019