Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,102,800
Authorised Capital
5,000,000

Directors

Shobhit Jain
Shobhit Jain
Director/Designated Partner
almost 3 years ago
Praduman Jain
Praduman Jain
Director/Designated Partner
about 3 years ago
Amit Jain
Amit Jain
Director
over 22 years ago

Past Directors

Ghanshyam Bhanwarlal Jaju
Ghanshyam Bhanwarlal Jaju
Director
about 22 years ago
Anoop Radheshyam Jaju
Anoop Radheshyam Jaju
Director
over 22 years ago

Charges

96 Lak
28 December 2007
Small Industries Development Bank Of India
15 Lak
12 March 2007
Small Industries Development Bank Of India
43 Lak
15 February 2005
Small Industries Development Bank Of India
38 Lak
28 December 2007
Small Industries Development Bank Of India
0
15 February 2005
Small Industries Development Bank Of India
0
12 March 2007
Small Industries Development Bank Of India
0
28 December 2007
Small Industries Development Bank Of India
0
15 February 2005
Small Industries Development Bank Of India
0
12 March 2007
Small Industries Development Bank Of India
0
28 December 2007
Small Industries Development Bank Of India
0
15 February 2005
Small Industries Development Bank Of India
0
12 March 2007
Small Industries Development Bank Of India
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form AOC-4-28122020
Notice of resignation filed with the company-22072020
Form DIR-11-22072020_signed
Proof of dispatch-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Acknowledgement received from company-22072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form MGT-14-23032020-signed
Altered articles of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form MGT-7-28122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed