Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,371,940
Authorised Capital
1,500,000

Directors

Rajat Anoop Jain
Rajat Anoop Jain
Director/Designated Partner
over 2 years ago
Anoopkumar Dilbagrai Jain
Anoopkumar Dilbagrai Jain
Director
about 5 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 24 years ago

Past Directors

Akshat Anoop Jain
Akshat Anoop Jain
Director
over 9 years ago
Dilbag Rai Jain
Dilbag Rai Jain
Director
over 24 years ago
Sunilkumar Jain .
Sunilkumar Jain .
Director
over 24 years ago

Charges

7 Crore
01 August 2017
Kotak Mahindra Bank Limited
7 Crore
31 December 2022
Axis Bank Limited
0
01 August 2017
Others
0
31 December 2022
Axis Bank Limited
0
01 August 2017
Others
0
31 December 2022
Axis Bank Limited
0
01 August 2017
Others
0

Documents

Form DPT-3-11052021-signed
Optional Attachment-(1)-23122020
Auditor?s certificate-23122020
List of depositors-23122020
Notice of resignation filed with the company-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Form DIR-11-09102020_signed
Notice of resignation;-09102020
Acknowledgement received from company-09102020
Evidence of cessation;-09102020
Proof of dispatch-09102020
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form DPT-3-21012020-signed
Form DPT-3-17012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
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
Form AOC-4-23102019_signed
List of depositors-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513