Company Information

CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,565,000
Authorised Capital
10,000,000

Directors

Pankaj Prakashchand Jain
Pankaj Prakashchand Jain
Beneficial Owner
about 2 years ago
Nimish Pankaj Jain
Nimish Pankaj Jain
Director/Designated Partner
over 2 years ago

Past Directors

Prakashchand Jaichand Jain
Prakashchand Jaichand Jain
Director
almost 32 years ago

Documents

Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form ADT-1-12112020_signed
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form DPT-3-03112020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-01072019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14112017