Company Information

CIN
Status
Date of Incorporation
25 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Abhishek Anand Kumar Jain
Abhishek Anand Kumar Jain
Director
over 2 years ago
Richa Abhishek Jain
Richa Abhishek Jain
Director
almost 12 years ago
Anandkumar Raghubirsingh Jain
Anandkumar Raghubirsingh Jain
Director
over 34 years ago

Past Directors

Kiran Anandkumar Jain
Kiran Anandkumar Jain
Director
over 34 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Auditor?s certificate-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed