Company Information

CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,159,000
Authorised Capital
50,500,000

Directors

Manishkumar Jinendrabhai Jain
Manishkumar Jinendrabhai Jain
Director/Designated Partner
over 2 years ago
Nitin Jitendrabhai Jain
Nitin Jitendrabhai Jain
Director/Designated Partner
over 3 years ago
Pravinkumar Jinendrakumar Jain
Pravinkumar Jinendrakumar Jain
Director/Designated Partner
about 8 years ago

Past Directors

Kajal Dave
Kajal Dave
Director
almost 22 years ago
Markandrai Motibhai Dave
Markandrai Motibhai Dave
Director
over 25 years ago
Jalpa Markandray Dave
Jalpa Markandray Dave
Director
over 25 years ago

Charges

11 October 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0

Documents

Form PAS-3-17022021_signed
Form DPT-3-24122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of Board or Shareholders? resolution-30102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Form SH-7-29102020-signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Altered memorandum of assciation;-14102020
Copy of the resolution for alteration of capital;-14102020
Altered memorandum of assciation;-05102020
Copy of the resolution for alteration of capital;-05102020
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Valuation Report from the valuer, if any;-16032020
Form MGT-14-12032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200312
Form MGT-6-09032020_signed
Optional Attachment-(1)-09032020
-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Altered articles of association-06032020
Optional Attachment-(1)-06032020