Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,500
Authorised Capital
2,500,000

Directors

Anurag Manojkumar Jain
Anurag Manojkumar Jain
Director/Designated Partner
about 2 years ago
Manojkumar Mittersain Jain
Manojkumar Mittersain Jain
Director
about 2 years ago

Past Directors

Hemander Kumar Sharma
Hemander Kumar Sharma
Additional Director
almost 6 years ago
Manjubala Manojkumar Jain
Manjubala Manojkumar Jain
Director
about 20 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-25022020
Notice of resignation;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form INC-22-17022020_signed
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-25072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-05112018_signed