Company Information
CIN
Status
Date of Incorporation
10 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Kamlesh Bhavarlal Jain
Director
almost 24 years ago
almost 24 years ago
Yeshwant Bhawarlal Jain
Director
almost 24 years ago
almost 24 years ago
Rakesh Bhavarlal Jain
Director
almost 24 years ago
almost 24 years ago
Charges
04 July 2011
Central Bank Of India
5 Crore
04 July 2011
Central Bank Of India
14 Crore
04 July 2011
Central Bank Of India
0
04 July 2011
Central Bank Of India
0
04 July 2011
Central Bank Of India
0
04 July 2011
Central Bank Of India
0
Documents
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form MGT-7-27092020_signed
Approval letter for extension of AGM;-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Copy of the intimation sent by company-20092020
Form INC-28-04062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Form MGT-7-311215.OCT
Form AOC-4-281215.OCT
Certificate of Registration for Modification of Mortgage-120815.PDF
Instrument of creation or modification of charge-120815.PDF
Certificate of Registration for Modification of Mortgage-120815.PDF
Form CHG-1-120815.OCT
Certificate of Registration for Modification of Mortgage-120815.PDF
Immunity Certificate under CLSS- 2014-021214.PDF
Immunity Certificate under CLSS- 2014-021214.PDF
