Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Directors
Shailja Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Sethia Chandraprakash
Director
almost 13 years ago
almost 13 years ago
Bhupendra Singh Narayan Singh Rajput
Director
over 14 years ago
over 14 years ago
Past Directors
Lalit Jeetmal Kothari
Director
almost 13 years ago
almost 13 years ago
Sunil Jeethmal Kothari
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 August 2013
Small Industries Development Bank Of India
90 Lak
27 August 2013
Small Industries Development Bank Of India
0
27 August 2013
Small Industries Development Bank Of India
0
Documents
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form DPT-3-30072020-signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form DPT-3-20122019-signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Letter of the charge holder stating that the amount has been satisfied-30042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
