Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
750,000

Directors

Nayan Tarachand Jain
Nayan Tarachand Jain
Director/Designated Partner
almost 2 years ago
Abhishek Tarachand Jain
Abhishek Tarachand Jain
Director/Designated Partner
over 2 years ago
Nirupama Nayan Jain
Nirupama Nayan Jain
Whole Time Director
over 18 years ago

Charges

91 Lak
08 April 2013
Punjab National Bank
80 Lak
16 June 2020
Punjab National Bank
11 Lak
08 April 2013
Others
0
16 June 2020
Others
0
08 April 2013
Others
0
16 June 2020
Others
0
08 April 2013
Others
0
16 June 2020
Others
0

Documents

Form MGT-14-21082020_signed
Form ADT-1-21082020_signed
Optional Attachment-(1)-21082020
Copy of written consent given by auditor-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-18082020_signed
Resignation letter-18082020
Optional Attachment-(3)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-30112017_signed