Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,078,870
Authorised Capital
10,000,000

Directors

Ajaykumar Ramesh Jain
Ajaykumar Ramesh Jain
Director/Designated Partner
over 2 years ago
Akshay Ajaykumar Jain
Akshay Ajaykumar Jain
Director/Designated Partner
over 2 years ago
Sumit Khanna
Sumit Khanna
Director
almost 16 years ago
Dharam Navinkumar Aggarwal
Dharam Navinkumar Aggarwal
Director
almost 16 years ago

Past Directors

Gandhi Ashok Navinchandra
Gandhi Ashok Navinchandra
Director
almost 16 years ago

Charges

70 Crore
13 September 2013
Oriental Bank Of Commerce
8 Crore
13 September 2013
Punjab National Bank
31 Crore
10 September 2013
Oriental Bank Of Commerce
39 Crore
13 September 2013
Others
0
13 September 2013
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce
0
13 September 2013
Others
0
13 September 2013
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce
0
13 September 2013
Others
0
13 September 2013
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce
0
13 September 2013
Others
0
13 September 2013
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce
0
13 September 2013
Others
0
13 September 2013
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05122020_signed
Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Altered articles of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered memorandum of association-30092020
Form DPT-3-05022020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31082019
Form AOC-4(XBRL)-24012019-signed
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Copy of MGT-8-14012019
Form MGT-7-09122017_signed
Form AOC-4(XBRL)-06122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017