Company Information

CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Medha Madankumar Jain
Medha Madankumar Jain
Director
over 25 years ago
Meena Kumari Jain
Meena Kumari Jain
Director/Designated Partner
over 25 years ago

Past Directors

Pravin Madankumar Jain
Pravin Madankumar Jain
Additional Director
over 5 years ago

Documents

Form DPT-3-28092020-signed
Notice of resignation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017