Company Information

CIN
Status
Date of Incorporation
14 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,100,000

Directors

Geeta Devi Aksharaj Jindal
Geeta Devi Aksharaj Jindal
Director/Designated Partner
over 2 years ago
Ashish Mahendraprasad Jindal
Ashish Mahendraprasad Jindal
Director/Designated Partner
almost 3 years ago
Nirmala Jindal
Nirmala Jindal
Director/Designated Partner
almost 3 years ago

Past Directors

Urvashi Jindal
Urvashi Jindal
Director
almost 7 years ago
Mahendra Prasad Jindal
Mahendra Prasad Jindal
Director
over 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form DIR-11-24032019_signed
Form DIR-12-24032019_signed
Acknowledgement received from company-22032019
Proof of dispatch-22032019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Notice of resignation filed with the company-22032019
Form DIR-12-21032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(1)-19032019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Optional Attachment-(1)-27022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018