Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Babulal Bherulal Jain
Director
about 2 years ago
about 2 years ago
Past Directors
Vanitaben Babulal Jain
Director
almost 14 years ago
almost 14 years ago
Jeni Shkumar Babulal Jain
Director
over 17 years ago
over 17 years ago
Rameshchandra Roashanlalji Sisodia
Director
over 21 years ago
over 21 years ago
Charges
25 May 2018
Kotak Mahindra Bank Limited
4 Crore
07 July 2011
Bank Of Baroda
2 Crore
05 November 2009
State Bank Of Patiala
35 Lak
25 May 2018
Others
0
07 July 2011
Bank Of Baroda
0
05 November 2009
State Bank Of Patiala
0
25 May 2018
Others
0
07 July 2011
Bank Of Baroda
0
05 November 2009
State Bank Of Patiala
0
25 May 2018
Others
0
07 July 2011
Bank Of Baroda
0
05 November 2009
State Bank Of Patiala
0
Documents
Form DPT-3-02022021-signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-29112020
Form CHG-1-29112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201129
Form DPT-3-10012020-signed
Form AOC-4-16112019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-09052019_signed
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form INC-22-24122018_signed
Optional Attachment-(1)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
