Company Information

CIN
Status
Date of Incorporation
09 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,361,000
Authorised Capital
6,000,000

Directors

Ayush Ashok Ostwal
Ayush Ashok Ostwal
Director/Designated Partner
about 2 years ago
Shashi Ashokkumar Jain
Shashi Ashokkumar Jain
Director/Designated Partner
about 2 years ago
Abhishek Khariwal
Abhishek Khariwal
Director/Designated Partner
over 2 years ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
over 2 years ago
Rahul Chaplot
Rahul Chaplot
Director/Designated Partner
over 2 years ago

Past Directors

Kailash Chandra Shrotriya
Kailash Chandra Shrotriya
Director
almost 7 years ago
Shipra Kothari
Shipra Kothari
Director
about 9 years ago
Shikha Kothari
Shikha Kothari
Director
about 9 years ago
Aklesh Sureshbhai Jain
Aklesh Sureshbhai Jain
Director
almost 10 years ago
Suresh Balabux Jain
Suresh Balabux Jain
Director
almost 10 years ago
Meenaben Atulkumar Jinwala
Meenaben Atulkumar Jinwala
Director
over 30 years ago
Atulkumar Sakarlal Jinwala
Atulkumar Sakarlal Jinwala
Director
almost 35 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form SH-7-14122020-signed
Optional Attachment-(1)-26112020
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Optional Attachment-(2)-26112020
Altered memorandum of assciation;-09112020
Copy of the resolution for alteration of capital;-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(2)-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019