Company Information

CIN
Status
Date of Incorporation
08 February 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,565,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Prakashchand Jain
Pankaj Prakashchand Jain
Beneficial Owner
about 1 year ago
Nimish Pankaj Jain
Nimish Pankaj Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Prakashchand Jaichand Jain
Prakashchand Jaichand Jain
Director
almost 31 years ago

Documents

Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form ADT-1-12112020_signed
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form DPT-3-03112020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-01072019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14112017