Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Rajenderprasad Balbirprasad Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manohar Rajaram Mane
Additional Director
over 8 years ago
over 8 years ago
Varghese Parayanavattom John
Director
over 16 years ago
over 16 years ago
Akshay Rajendrapershad Jain
Director
almost 17 years ago
almost 17 years ago
Awadhut Dwarkanth Gaitonde
Director
about 21 years ago
about 21 years ago
Charges
25 January 2019
Canara Bank
9 Lak
14 June 2010
Canara Bank
30 Crore
31 March 1998
State Bank Of India
2 Crore
25 January 2019
Others
0
31 March 1998
State Bank Of India
0
14 June 2010
Canara Bank
0
25 January 2019
Others
0
31 March 1998
State Bank Of India
0
14 June 2010
Canara Bank
0
Documents
Form DPT-3-13022021_signed
Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Form ADT-3-16022020_signed
Resignation letter-09022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-27042019_signed
Evidence of cessation;-25042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form AOC-4-30012019_signed
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
