Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,321,900
Authorised Capital
65,500,000
Directors
Kirti Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Garvit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinkumar Jinendrakumar Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Hariom Sarda
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Sachin Priyavadan Vakil
Additional Director
almost 12 years ago
almost 12 years ago
Prerna Manoj Mishra
Director
over 13 years ago
over 13 years ago
Yogesh Nandlal Agarwal
Director
over 13 years ago
over 13 years ago
Ashwin Shyamsundar Shukla
Director
over 13 years ago
over 13 years ago
Charges
12 May 2022
Hdfc Bank Limited
3 Crore
12 May 2022
Hdfc Bank Limited
0
26 December 2008
Others
0
30 September 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
15 April 2019
Others
0
23 July 2014
Bank Of Baroda
0
12 May 2022
Hdfc Bank Limited
0
26 December 2008
Others
0
30 September 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
15 April 2019
Others
0
23 July 2014
Bank Of Baroda
0
12 May 2022
Hdfc Bank Limited
0
26 December 2008
Others
0
30 September 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
15 April 2019
Others
0
23 July 2014
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form PAS-3-10122020_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.-10122020
Copy of Board or Shareholders? resolution-10122020
Form SH-7-01122020-signed
Form MGT-14-23112020_signed
Copy of the resolution for alteration of capital;-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of assciation;-23112020
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
Valuation Report from the valuer, if any;-12032020
Optional Attachment-(1)-12032020
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.-12032020
Form INC-28-17022020-signed
Form SH-7-12022020-signed
Copy of the resolution for alteration of capital;-03022020
Altered memorandum of assciation;-03022020
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
Optional Attachment-(1)-13012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
