Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Rajendra Tarachand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Rajendra Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Gopala Pillai Surendran Nair
Director
about 12 years ago
about 12 years ago
Sunil Tarachand Jain
Director
over 15 years ago
over 15 years ago
Charges
27 December 2013
Small Industries Development Bank Of India
1 Crore
25 October 2013
Small Industries Development Bank Of India
7 Crore
29 December 2012
Small Industries Development Bank Of India
6 Crore
29 December 2012
Small Industries Development Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
25 October 2013
Small Industries Development Bank Of India
0
29 December 2012
Small Industries Development Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
25 October 2013
Small Industries Development Bank Of India
0
Documents
Form ADT-3-20122020_signed
Resignation letter-18122020
Form DPT-3-03022020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28122019_signed
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-07082019
Auditor?s certificate-26072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-13052019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(2)-28032019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
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
