Company Information

CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Monit Pravin Jain
Monit Pravin Jain
Director/Designated Partner
almost 2 years ago
Pravinkumar Champalal Jain
Pravinkumar Champalal Jain
Director
over 13 years ago
Archana Pravin Jain
Archana Pravin Jain
Director
about 22 years ago

Past Directors

Romit Pravin Jain
Romit Pravin Jain
Director
about 6 years ago
Anilkumar Champalal Jain
Anilkumar Champalal Jain
Director
about 24 years ago

Charges

2 Crore
07 March 2019
Punjab And Sind Bank
1 Crore
28 December 2015
Kotak Mahindra Bank Limited
1 Crore
07 March 2003
Punjab National Bank
25 Lak
23 June 2020
Punjab & Sind Bank
25 Lak
07 March 2019
Others
0
23 June 2020
Others
0
28 December 2015
Others
0
07 March 2003
Punjab National Bank
0
07 March 2019
Others
0
23 June 2020
Others
0
28 December 2015
Others
0
07 March 2003
Punjab National Bank
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Optional Attachment-(1)-22062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Form CHG-1-15032019_signed
Optional Attachment-(3)-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017