Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashokkumar Raghubirsingh Jain
Ashokkumar Raghubirsingh Jain
Director/Designated Partner
almost 3 years ago
Harsh Jain
Harsh Jain
Director/Designated Partner
over 3 years ago
Amitkumar Deshraj Jain
Amitkumar Deshraj Jain
Director
over 15 years ago

Past Directors

Kamladevi Devraj Jain
Kamladevi Devraj Jain
Director
over 15 years ago
Rahul Kailashchand Jain
Rahul Kailashchand Jain
Director
over 18 years ago
Abhishek Anand Kumar Jain
Abhishek Anand Kumar Jain
Director
over 18 years ago

Charges

35 Crore
05 March 2010
Pnb Investment Services Limited
35 Crore
10 November 2022
Hdfc Bank Limited
0
05 March 2010
Pnb Investment Services Limited
0
10 November 2022
Hdfc Bank Limited
0
05 March 2010
Pnb Investment Services Limited
0

Documents

Form DPT-3-10112020-signed
List of depositors-27092020
Auditor?s certificate-27092020
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of the intimation sent by company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-28102019-signed
List of depositors-28062019
Auditor?s certificate-28062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016