Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,623,520
Authorised Capital
15,000,000

Directors

Rajat Anoop Jain
Rajat Anoop Jain
Director/Designated Partner
over 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Beneficial Owner
almost 6 years ago
Rishi Kumar Khanna
Rishi Kumar Khanna
Director
over 22 years ago

Past Directors

Anoopkumar Dilbagrai Jain
Anoopkumar Dilbagrai Jain
Additional Director
over 8 years ago
Mohan Kumar Modi
Mohan Kumar Modi
Director
about 14 years ago
Rakesh Kumar Modi
Rakesh Kumar Modi
Director
about 14 years ago
Kishan Gopal Tantia
Kishan Gopal Tantia
Director
over 17 years ago
Naresh Kumar Maheshwary
Naresh Kumar Maheshwary
Director
over 22 years ago

Charges

0
19 June 2004
Bank Of Baroda
5 Crore
30 June 2006
Bank Of Baroda
5 Crore
19 June 2004
Bank Of Baroda
0
30 June 2006
Bank Of Baroda
0
19 June 2004
Bank Of Baroda
0
30 June 2006
Bank Of Baroda
0
19 June 2004
Bank Of Baroda
0
30 June 2006
Bank Of Baroda
0
19 June 2004
Bank Of Baroda
0
30 June 2006
Bank Of Baroda
0
19 June 2004
Bank Of Baroda
0
30 June 2006
Bank Of Baroda
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form DIR-11-30102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Proof of dispatch-23102018
Notice of resignation filed with the company-23102018
Acknowledgement received from company-23102018
Form DIR-12-18102018_signed
Acknowledgement received from company-18102018
Evidence of cessation;-18102018
Form DIR-11-18102018_signed
Notice of resignation;-18102018
Proof of dispatch-18102018
Notice of resignation filed with the company-18102018
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017