Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director/Designated Partner
almost 2 years ago
Anil Shivkumar Gupta
Anil Shivkumar Gupta
Director
almost 12 years ago

Past Directors

Hiteshkumar Desai
Hiteshkumar Desai
Additional Director
over 10 years ago
Himanshu N Choksi
Himanshu N Choksi
Director
almost 11 years ago
Amarbhai Rajeshbhai Thakkar
Amarbhai Rajeshbhai Thakkar
Director
almost 13 years ago
Rajiv Ushakant Kachra
Rajiv Ushakant Kachra
Director
about 14 years ago

Charges

20 Crore
28 April 2016
Corporation Bank
10 Crore
26 April 2016
Corporation Bank
10 Crore
26 April 2016
Others
0
28 April 2016
Others
0
26 April 2016
Others
0
28 April 2016
Others
0
26 April 2016
Others
0
28 April 2016
Others
0

Documents

Form ADT-3-03092020_signed
Resignation letter-26082020
Form DPT-3-10012020-signed
Form INC-22-01012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Copy of board resolution authorizing giving of notice-31122019
Form AOC-4-17102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-26072019
Form AOC-5-09042019-signed
-30032019
Copy of board resolution-30032019
Form MGT-7-24122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Copy of board resolution-28022018