Company Information

CIN
Status
Date of Incorporation
28 December 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manoj Vipinchand Jain
Manoj Vipinchand Jain
Director
over 2 years ago
Swaran Vipinchand Jain
Swaran Vipinchand Jain
Director/Designated Partner
almost 43 years ago
Radhika Toshniwal
Radhika Toshniwal
Director
almost 43 years ago

Past Directors

Arti Abhay Havaldar
Arti Abhay Havaldar
Director
almost 43 years ago

Charges

18 Lak
23 August 2003
Dena Bank
26 Lak
21 February 1992
Tamilnad Mercantile Bank Ltd.
5 Lak
11 July 1985
O.s.f.c.
13 Lak
23 August 2003
Dena Bank
26 Lak
11 July 1985
O.s.f.c.
0
21 February 1992
Tamilnad Mercantile Bank Ltd.
0
23 August 2003
Dena Bank
0
23 August 2003
Dena Bank
0
11 July 1985
O.s.f.c.
0
21 February 1992
Tamilnad Mercantile Bank Ltd.
0
23 August 2003
Dena Bank
0
23 August 2003
Dena Bank
0

Documents

Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form ADT-1-27102019_signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Form 20B-07092016_signed
-07092016_signed