Company Information
CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Shalin Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Fakirchand Jain
Director
almost 3 years ago
almost 3 years ago
Past Directors
Pradeepkumar Lalchand Kinger
Director
over 19 years ago
over 19 years ago
Vijay Fakirchand Jain
Director
almost 20 years ago
almost 20 years ago
Charges
09 August 2018
Aditya Birla Finance Limited
5 Crore
17 March 2009
Syndicate Bank
1 Crore
06 January 2007
Syndicate Bank
6 Crore
12 December 2006
Syndicate Bank
5 Crore
09 August 2018
Others
0
12 December 2006
Syndicate Bank
0
06 January 2007
Syndicate Bank
0
17 March 2009
Syndicate Bank
0
09 August 2018
Others
0
12 December 2006
Syndicate Bank
0
06 January 2007
Syndicate Bank
0
17 March 2009
Syndicate Bank
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-23012020-signed
Form DPT-3-17122019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Form INC-22-15042019_signed
