Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunilkumar Madhavlal Jain
Sunilkumar Madhavlal Jain
Director/Designated Partner
over 2 years ago
Ratnamala Sunilkumar Jain
Ratnamala Sunilkumar Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Pushpaben Mahendrabhai Shah
Pushpaben Mahendrabhai Shah
Director
almost 8 years ago
Mahendrakumar Chhogalal Shah
Mahendrakumar Chhogalal Shah
Director
almost 11 years ago

Charges

5 Crore
27 March 2018
Hdfc Bank Limited
32 Lak
30 June 2016
Mas Rural Housing & Mortgage Finance Limited
1 Crore
30 December 2021
Equitas Small Finance Bank Limited
5 Crore
30 December 2021
Others
0
30 June 2016
Others
0
27 March 2018
Hdfc Bank Limited
0
30 December 2021
Others
0
30 June 2016
Others
0
27 March 2018
Hdfc Bank Limited
0
30 December 2021
Others
0
30 June 2016
Others
0
27 March 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form DPT-3-13112020-signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Evidence of cessation;-14022019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-1-03052018_signed
Optional Attachment-(1)-03052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180503