Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,457,350
Authorised Capital
5,000,000
Directors
Sangitadevi Dhanpatraj Jain
Director
about 12 years ago
about 12 years ago
Dhanpatraj Lalchand Jain
Director
about 12 years ago
about 12 years ago
Charges
19 April 2017
The South Indian Bank Limited
17 Crore
19 April 2017
The South Indian Bank Limited
0
19 April 2017
The South Indian Bank Limited
0
19 April 2017
The South Indian Bank Limited
0
Documents
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Optional Attachment-(2)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Form ADT-3-11022020_signed
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Resignation letter-11022020
Form DPT-3-17012020-signed
Form DPT-3-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(1)-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-01042019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
List of share holders, debenture holders;-01112018
