Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,772,000
Authorised Capital
5,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
about 6 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 10 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 11 years ago

Past Directors

Manju Pramod Jain
Manju Pramod Jain
Director
over 10 years ago
Ishwarchand Nemchand Jain
Ishwarchand Nemchand Jain
Additional Director
about 14 years ago
Pramod Kumar Nemchand Jain
Pramod Kumar Nemchand Jain
Additional Director
about 14 years ago
Saurabh Pawan Agarwal
Saurabh Pawan Agarwal
Director
over 19 years ago
Shyam Sundar Bubna
Shyam Sundar Bubna
Director
almost 20 years ago

Charges

22 Crore
09 January 2007
Punjab National Bank
11 Crore
08 January 2007
Oriental Bank Of Commerce
9 Crore
08 January 2007
Oriental Bank Of Commerce
3 Crore
19 November 2007
Oriental Bank Of Commerce
57 Lak
24 June 2020
Punjab National Bank
1 Crore
09 January 2007
Others
0
02 November 2021
Others
0
08 January 2007
Others
0
24 June 2020
Others
0
19 November 2007
Oriental Bank Of Commerce
0
08 January 2007
Oriental Bank Of Commerce
0
09 January 2007
Others
0
02 November 2021
Others
0
08 January 2007
Others
0
24 June 2020
Others
0
19 November 2007
Oriental Bank Of Commerce
0
08 January 2007
Oriental Bank Of Commerce
0
09 January 2007
Others
0
02 November 2021
Others
0
08 January 2007
Others
0
24 June 2020
Others
0
19 November 2007
Oriental Bank Of Commerce
0
08 January 2007
Oriental Bank Of Commerce
0

Documents

Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter of extension of financial year or AGM-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-10082020_signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form DPT-3-12122019-signed
Form DIR-12-08122019_signed
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Declaration by first director-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-22102019