Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Rohit Rameshkumar Jain
Rohit Rameshkumar Jain
Director/Designated Partner
over 2 years ago
Rameshkumar Jain
Rameshkumar Jain
Director
almost 16 years ago

Charges

7 Crore
27 May 2010
Standard Chartered Bank
7 Crore
29 November 2021
Icici Bank Limited
7 Crore
27 May 2010
Standard Chartered Bank
0
29 November 2021
Others
0
27 May 2010
Standard Chartered Bank
0
29 November 2021
Others
0
27 May 2010
Standard Chartered Bank
0
29 November 2021
Others
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-03112017_signed
Form ADT-3-24012017-signed
Form ADT-1-24012017_signed
Copy of the intimation sent by company-24012017
Copy of written consent given by auditor-24012017
Resignation letter-24012017
Form AOC-4-23102016_signed
Form MGT-7-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-211115.OCT