Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Sonita Rishabbhai Jain
Sonita Rishabbhai Jain
Director/Designated Partner
almost 8 years ago
Rishabhkumar Gayaprasad Jain
Rishabhkumar Gayaprasad Jain
Director
about 21 years ago

Past Directors

Adikumar Rishabhkumar Jain
Adikumar Rishabhkumar Jain
Additional Director
over 13 years ago

Charges

19 Crore
05 August 2019
Tata Capital Financial Services Limited
3 Crore
23 February 2018
Hdfc Bank Limited
8 Crore
03 September 2020
Hdfc Bank Limited
8 Crore
10 February 2022
Others
0
15 March 2022
Axis Bank Limited
0
05 August 2019
Tata Capital Financial Services Limited
0
03 September 2020
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0
10 February 2022
Others
0
15 March 2022
Axis Bank Limited
0
05 August 2019
Tata Capital Financial Services Limited
0
03 September 2020
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0
10 February 2022
Others
0
15 March 2022
Axis Bank Limited
0
05 August 2019
Tata Capital Financial Services Limited
0
03 September 2020
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form DPT-3-09072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form e-CODS-15032018_signed
Form MGT-7-15032018_signed
Optional Attachment-(1)-10032018