Company Information

CIN
Status
Date of Incorporation
07 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Anilkumar Vimalchand Jain
Anilkumar Vimalchand Jain
Director/Designated Partner
over 34 years ago
Bhairavi Anilkumar Jain
Bhairavi Anilkumar Jain
Director
over 34 years ago

Charges

19 Crore
29 January 2010
Bank Of India
19 Crore
14 February 2000
Union Bank Of India
1 Crore
23 January 1999
Union Bank Of India
90 Lak
03 July 2008
Ing Vysya Bank Limited
4 Crore
14 February 2000
Union Bank Of India
0
23 January 1999
Union Bank Of India
0
03 July 2008
Ing Vysya Bank Limited
0
29 January 2010
Bank Of India
0
14 February 2000
Union Bank Of India
0
23 January 1999
Union Bank Of India
0
03 July 2008
Ing Vysya Bank Limited
0
29 January 2010
Bank Of India
0

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form ADT-3-29122020_signed
List of share holders, debenture holders;-29122020
Resignation letter-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-041115.OCT
Form MGT-7-231015.OCT
Form ADT-1-161015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120815.PDF
Form23AC-061114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310313.OCT