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
almost 2 years ago
Shashi Ashokkumar Jain
Shashi Ashokkumar Jain
Director/Designated Partner
almost 2 years ago
Abhishek Khariwal
Abhishek Khariwal
Director/Designated Partner
about 2 years ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
about 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
over 9 years ago
Suresh Balabux Jain
Suresh Balabux Jain
Director
over 9 years ago
Meenaben Atulkumar Jinwala
Meenaben Atulkumar Jinwala
Director
over 30 years ago
Atulkumar Sakarlal Jinwala
Atulkumar Sakarlal Jinwala
Director
over 34 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