Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeepkumar Shripal Jain
Sandeepkumar Shripal Jain
Director
over 12 years ago
Pravinkumar Shripal Jain
Pravinkumar Shripal Jain
Director
over 19 years ago

Past Directors

Shally Pravinkumar Jain
Shally Pravinkumar Jain
Director
over 12 years ago
Parth Pravinkumar Jain
Parth Pravinkumar Jain
Director
over 13 years ago

Documents

Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form DPT-3-20082019-signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
-04062019
Copy of written consent given by auditor-04062019
Form INC-22-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Copy of board resolution authorizing giving of notice-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed