Company Information

CIN
Status
Date of Incorporation
19 July 2006
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
937,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Vinaykumar Jain
Vivek Vinaykumar Jain
Director
over 1 year ago
Ayushi Vinaykumar Jain
Ayushi Vinaykumar Jain
Director
about 7 years ago

Past Directors

Abha Vinaykumar Jain
Abha Vinaykumar Jain
Director
almost 14 years ago
Vinaykumar Roshanlal Jain
Vinaykumar Roshanlal Jain
Director
over 18 years ago

Charges

4 Crore
06 January 2011
State Bank Of India
4 Crore
06 January 2011
State Bank Of India
0
06 January 2011
State Bank Of India
0
06 January 2011
State Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed