Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
about 2 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 5 years ago
Abhay Amratlal Nahar
Abhay Amratlal Nahar
Additional Director
over 5 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director
about 14 years ago

Past Directors

Amrit Kachardas Nahar
Amrit Kachardas Nahar
Additional Director
about 6 years ago
Ganesh Venkatraman
Ganesh Venkatraman
Director
over 6 years ago
Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
about 14 years ago

Charges

0
06 April 2011
Bank Of Baroda
35 Crore
06 April 2011
Bank Of Baroda
0
06 April 2011
Bank Of Baroda
0
06 April 2011
Bank Of Baroda
0

Documents

Form DPT-3-08012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-28112019-signed
Form DIR-12-23112019_signed
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Interest in other entities;-12112019
Notice of resignation;-12112019
Form CHG-4-16092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form DIR-12-22072019_signed
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Interest in other entities;-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019