Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,850,000
Authorised Capital
10,000,000

Directors

Chetan Jain
Chetan Jain
Director/Designated Partner
over 2 years ago
Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
over 2 years ago
Balwant Singh Jain
Balwant Singh Jain
Director/Designated Partner
over 2 years ago
Kathan Jain
Kathan Jain
Director/Designated Partner
almost 7 years ago
Sarthak Jain
Sarthak Jain
Director/Designated Partner
almost 7 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
almost 19 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director/Designated Partner
almost 23 years ago

Charges

27 June 2023
Others
0
17 August 2022
Others
0
27 June 2023
Others
0
17 August 2022
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Form INC-22-18012019_signed
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(3)-18012019
Optional Attachment-(4)-18012019
Form MGT-14-16012019_signed
Optional Attachment-(1)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(5)-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Interest in other entities;-16012019
Optional Attachment-(4)-16012019