Company Information

CIN
Status
Date of Incorporation
06 June 2000
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
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Medha Madankumar Jain
Medha Madankumar Jain
Director
over 24 years ago
Meena Kumari Jain
Meena Kumari Jain
Director/Designated Partner
over 24 years ago

Past Directors

Pravin Madankumar Jain
Pravin Madankumar Jain
Additional Director
over 4 years ago

Documents

Form DPT-3-28092020-signed
Notice of resignation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017