Company Information

CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
681,000
Authorised Capital
5,000,000

Directors

Rina Prakashchandra Jain
Rina Prakashchandra Jain
Director
almost 20 years ago
Rekha Prakashchandra Jain
Rekha Prakashchandra Jain
Director
almost 20 years ago

Past Directors

Hiren Ranjitlal Shah
Hiren Ranjitlal Shah
Director
over 19 years ago
Priya Hiren Shah
Priya Hiren Shah
Director
over 19 years ago
Prakashchandra Bansilal Jain
Prakashchandra Bansilal Jain
Director
almost 20 years ago

Documents

Form PAS-6-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Approval letter for extension of AGM;-14102020
Approval letter of extension of financial year or AGM-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
Copy of resolution passed by the company-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form GNL-2-04062019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-29042019
Form MGT-7-29092018_signed
Form DIR-12-16092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018