Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gunjan Vikas Jain
Gunjan Vikas Jain
Director
almost 2 years ago
Swati Rajivkumar Jain
Swati Rajivkumar Jain
Director/Designated Partner
about 7 years ago
Omprakash Bishamberdayal Jain
Omprakash Bishamberdayal Jain
Director
over 15 years ago

Past Directors

Rajivkumar Omprakash Jain
Rajivkumar Omprakash Jain
Director
about 13 years ago

Charges

1 Crore
05 February 2019
Axis Bank Limited
1 Crore
05 February 2019
Axis Bank Limited
1 Crore
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0

Documents

Form DIR-12-01102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration by first director-29092020
Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-24062019-signed
Form MSME FORM I-31052019_signed
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Declaration by first director-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed