Company Information
CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,000
Authorised Capital
2,000,000
Directors
Ashish Omprkash Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Kamal Omprakash Jain
Additional Director
over 10 years ago
over 10 years ago
Omprakash Chiranjilal Jain
Director
about 36 years ago
about 36 years ago
Charges
12 October 2004
Union Bank Of India
15 Lak
13 December 2003
Punjab And Sind Bank
88 Lak
12 October 2004
Union Bank Of India
0
13 December 2003
Punjab And Sind Bank
0
12 October 2004
Union Bank Of India
0
13 December 2003
Punjab And Sind Bank
0
12 October 2004
Union Bank Of India
0
13 December 2003
Punjab And Sind Bank
0
Documents
Form DPT-3-04022020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24082019
List of depositors-20082019
Auditor?s certificate-20082019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-271115.OCT
Form DIR-12-251115.OCT
