Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Mafatlal Jain
Rakesh Mafatlal Jain
Director/Designated Partner
over 1 year ago
Praful Mafatlal Jain
Praful Mafatlal Jain
Director/Designated Partner
about 4 years ago

Past Directors

Punit Mahendra Jain
Punit Mahendra Jain
Additional Director
over 5 years ago
Mafatlal Ragunathmal Jain
Mafatlal Ragunathmal Jain
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-31012020-signed
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Optional Attachment-(1)-29072019
Form DPT-3-28072019
Auditor?s certificate-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed