Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,126,000
Authorised Capital
5,000,000

Directors

Akshat Anoop Jain
Akshat Anoop Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rishabh Pradeepkumar Jain
Rishabh Pradeepkumar Jain
Director
over 8 years ago
Sunilkumar Jain .
Sunilkumar Jain .
Director
about 17 years ago
Pradeepkumar Dilbagrai Jain
Pradeepkumar Dilbagrai Jain
Director
about 19 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
about 19 years ago

Charges

5 Crore
25 May 2017
Kotak Mahindra Bank Limited
5 Crore
28 August 2015
Hdfc Bank Limited
50 Lak
25 May 2017
Others
0
28 August 2015
Hdfc Bank Limited
0
25 May 2017
Others
0
28 August 2015
Hdfc Bank Limited
0
25 May 2017
Others
0
28 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-24102020_signed
Auditor?s certificate-23102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-21112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Acknowledgement received from company-08052019
Proof of dispatch-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(2)-08052019
Notice of resignation filed with the company-08052019