Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Adish Ishwarchand Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajrani Ishwarchand Jain
Director
almost 13 years ago
almost 13 years ago
Ishwarchand Nemchand Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Nirmaladevi Sureshkumar Jain
Director
over 12 years ago
over 12 years ago
Sanjaykumar Ramlubhaya Bhutani
Director
almost 13 years ago
almost 13 years ago
Neelamben Bhutani Sanjaykumar
Director
almost 13 years ago
almost 13 years ago
Charges
24 September 2014
The South Indian Bank Limited
10 Crore
24 September 2014
The South Indian Bank Limited
0
24 September 2014
The South Indian Bank Limited
0
24 September 2014
The South Indian Bank Limited
0
24 September 2014
The South Indian Bank Limited
0
24 September 2014
The South Indian Bank Limited
0
Documents
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-16072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Proof of dispatch-22052019
Notice of resignation;-22052019
Notice of resignation filed with the company-22052019
Form DIR-12-22052019_signed
Form DIR-11-22052019_signed
Evidence of cessation;-22052019
