Company Information

CIN
Status
Date of Incorporation
12 April 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,444,380
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Hanskumar Jain
Rajan Hanskumar Jain
Director/Designated Partner
over 1 year ago
Suraj Rajankumar Jain
Suraj Rajankumar Jain
Director/Designated Partner
over 5 years ago
Rahul Hanskumar Jain
Rahul Hanskumar Jain
Beneficial Owner
over 19 years ago

Charges

1 Crore
29 December 2008
Bank Of Baroda
1 Crore
29 December 2008
Bank Of Baroda
0
29 December 2008
Bank Of Baroda
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(2)-16072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed