Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Deepak Roshanlal Jain
Deepak Roshanlal Jain
Director
over 2 years ago
Divya Deepak Jain
Divya Deepak Jain
Director
about 19 years ago

Past Directors

Parul Umesh Ved
Parul Umesh Ved
Director
almost 20 years ago

Charges

0
30 January 2014
Kotak Mahindra Bank Limited
1 Crore
30 July 2022
Others
0
30 January 2014
Kotak Mahindra Bank Limited
0
30 July 2022
Others
0
30 January 2014
Kotak Mahindra Bank Limited
0
30 July 2022
Others
0
30 January 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28112019-signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed