Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,325,960
Authorised Capital
15,000,000

Directors

Rajinderkumar Jain
Rajinderkumar Jain
Director/Designated Partner
almost 3 years ago
Keshav Jain
Keshav Jain
Director
over 6 years ago
Renubala Jain .
Renubala Jain .
Director/Designated Partner
about 26 years ago

Past Directors

Pawan Kumar Shukla
Pawan Kumar Shukla
Director
almost 7 years ago

Charges

8 Crore
16 January 2019
Axis Bank Limited
8 Crore
12 October 2000
Oriental Bank Of Commerce
1 Crore
12 October 2000
Oriental Bank Of Commerce
1 Crore
12 October 2000
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0

Documents

Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-21082020
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128