Company Information

CIN
Status
Date of Incorporation
06 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Mukeshkumar Kailashkumar Jani
Mukeshkumar Kailashkumar Jani
Director/Designated Partner
over 2 years ago
Shah Aashik Bhadreshbhai
Shah Aashik Bhadreshbhai
Director
over 9 years ago
Suman Mukeshkumar Jani
Suman Mukeshkumar Jani
Director/Designated Partner
over 9 years ago
Kailasprasad Bhagvatiprasad Jani
Kailasprasad Bhagvatiprasad Jani
Director
about 25 years ago

Past Directors

Patel Krunal Ambalalbhai
Patel Krunal Ambalalbhai
Director
over 9 years ago

Charges

79 Lak
06 May 2015
Axis Bank Limited
2 Crore
02 February 2021
Deutsche Bank Ag
79 Lak
02 February 2021
Others
0
06 May 2015
Axis Bank Limited
0
02 February 2021
Others
0
06 May 2015
Axis Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-09032019
Form MGT-7-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_signed
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Form ADT-1-04032019_signed
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Directors report as per section 134(3)-24042018
Copy of written consent given by auditor-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(1)-24042018
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018