Company Information

CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Himmatmal Jain
Pravin Himmatmal Jain
Director
almost 2 years ago
Dharmesh Himmatmal Jain
Dharmesh Himmatmal Jain
Director
over 12 years ago
Himmatmal Kanhyalal Jain
Himmatmal Kanhyalal Jain
Director
over 12 years ago

Charges

10 Crore
23 October 2013
Union Bank Of India
5 Crore
21 October 2013
Union Bank Of India
5 Crore
30 May 2023
Others
0
23 October 2013
Others
0
21 October 2013
Others
0
30 May 2023
Others
0
23 October 2013
Others
0
21 October 2013
Others
0
08 December 2023
Sidbi
0
30 May 2023
Others
0
23 October 2013
Others
0
21 October 2013
Others
0

Documents

Form DPT-3-07122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Form MGT-7-07122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Form AOC-4-04122020_signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-26082020_signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed