Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashish Jitendra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravinkumar Jinendrakumar Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sunilkumar Himmatsingh Patel
Director
about 10 years ago
about 10 years ago
Charges
22 February 2017
Hdfc Bank Limited
1 Crore
22 February 2017
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-13022021_signed
Form DPT-3-24122020_signed
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Directors report as per section 134(3)-31012019
Supplementary or Test audit report under section 143-31012019
Form AOC-4-31012019_signed
Form AOC - 4 CFS-31012019_signed
Form MGT-7-24012019_signed
