Company Information
CIN
Status
Date of Incorporation
19 December 1997
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
277,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwin Gulabchand Jain
Director
about 4 years ago
about 4 years ago
Gulabchand Jain
Director
about 27 years ago
about 27 years ago
Past Directors
Indermal Rikhabchand Shah
Director
about 27 years ago
about 27 years ago
Charges
26 December 2000
Punjab National Bank
42 Crore
26 December 2000
Punjab National Bank
0
26 December 2000
Punjab National Bank
0
26 December 2000
Punjab National Bank
0
26 December 2000
Punjab National Bank
0
26 December 2000
Punjab National Bank
0
Documents
Form DPT-3-26112019-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form INC-22-04052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017