Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Abhishek Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinod Kumar Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manju Pramod Jain
Director
over 12 years ago
over 12 years ago
Usha Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pramod Kumar Nemchand Jain
Director
over 12 years ago
over 12 years ago
Charges
11 December 2020
Punjab National Bank
5 Crore
05 December 2020
Punjab National Bank
5 Crore
29 September 2022
Punjab National Bank
1 Crore
03 November 2021
Punjab National Bank
71 Lak
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
29 September 2022
Others
0
11 December 2020
Others
0
03 November 2021
Others
0
05 December 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-04112020-signed
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Approval letter for extension of AGM;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form PAS-3-29102020_signed
Valuation Report from the valuer, if any;-29102020
Optional Attachment-(1)-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29102020
Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(1)-10082020
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
