Company Information

CIN
Status
Date of Incorporation
31 December 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
14,991,000
Authorised Capital
15,000,000
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
almost 10 years ago

Past Directors

Abha Vinaykumar Jain
Abha Vinaykumar Jain
Director
almost 21 years ago
Vinaykumar Roshanlal Jain
Vinaykumar Roshanlal Jain
Director
about 32 years ago

Charges

2 Crore
18 October 2010
State Bank Of India
1 Crore
29 December 2004
Punjab National Bank
8 Lak
17 March 2004
Punjab National Bank
2 Lak
17 March 2004
Punjab National Bank
0
18 October 2010
State Bank Of India
0
29 December 2004
Punjab National Bank
0
17 March 2004
Punjab National Bank
0
18 October 2010
State Bank Of India
0
29 December 2004
Punjab National Bank
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019
Form DPT-3-01072019
Form MGT-7-02052019_signed
Form AOC-4-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Form AOC-4-14032018_signed
Optional Attachment-(1)-10032018
Directors report as per section 134(3)-10032018