Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,600,000
Authorised Capital
12,600,000

Directors

Prakashchand Munnalal Jain
Prakashchand Munnalal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Jain
Lalit Jain
Additional Director
almost 15 years ago
Bhavnadevi Gautamkumar Jain
Bhavnadevi Gautamkumar Jain
Director
over 34 years ago
Rajendrakumar Mithalal Jain
Rajendrakumar Mithalal Jain
Director
over 34 years ago

Documents

Form DPT-3-25022021-signed
Auditor?s certificate-07102020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form ADT-3-18092020_signed
Resignation letter-17092020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
Form DPT-3-05112019-signed
Directors report as per section 134(3)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019