Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
10,000,000
Directors
Amit Kumar Jain
Director
over 2 years ago
over 2 years ago
Asit Jain
Additional Director
about 4 years ago
about 4 years ago
Ratankumar Sonaram Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Ankush Rishabhkumar Jain
Director
over 14 years ago
over 14 years ago
Charges
06 August 2018
Sbicap Trustee Company Limited
1,159 Crore
31 July 2015
Sbicap Trustee Company Limited
1,159 Crore
31 July 2015
Sbicap Trustee Company Limited
0
06 August 2018
Sbicap Trustee Company Limited
0
31 July 2015
Sbicap Trustee Company Limited
0
06 August 2018
Sbicap Trustee Company Limited
0
31 July 2015
Sbicap Trustee Company Limited
0
06 August 2018
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-29012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13072019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Interest in other entities;-01112018
Optional Attachment-(1)-01112018
Notice of resignation filed with the company-26102018
Form DIR-11-26102018_signed
Acknowledgement received from company-26102018
Proof of dispatch-26102018
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Interest in other entities;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Instrument(s) of creation or modification of charge;-22082018
Form MGT-7-08122017_signed
