Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,112,800
Authorised Capital
15,000,000
Directors
Piyush Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Snehil Jain
Additional Director
about 9 years ago
about 9 years ago
Swapnil Sunil Jain
Director
about 21 years ago
about 21 years ago
Prakashchand Jain
Director
over 31 years ago
over 31 years ago
Charges
01 October 2002
The Surat People's Co-operative Bank Ltd
22 Lak
01 October 2002
The Surat People's Co-operative Bank Ltd
0
01 October 2002
The Surat People's Co-operative Bank Ltd
0
01 October 2002
The Surat People's Co-operative Bank Ltd
0
Documents
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-15072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Altered memorandum of association-12072019
Altered articles of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Form DIR-12-21022019_signed
Interest in other entities;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Optional Attachment-(2)-20022019
Form GNL-2-17012019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04012019
Form AOC-4-04012019_signed
