Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,438,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shital Gaurav Jain
Shital Gaurav Jain
Director/Designated Partner
almost 10 years ago
Pushpaben Chandraprakash Jain
Pushpaben Chandraprakash Jain
Director/Designated Partner
almost 10 years ago
Gaurav Chandraprakash Jain
Gaurav Chandraprakash Jain
Director/Designated Partner
almost 11 years ago

Past Directors

Shantilal Dalchand Jain
Shantilal Dalchand Jain
Director
almost 11 years ago
Chandraprakash Dalchand Jain
Chandraprakash Dalchand Jain
Director
over 15 years ago
Lalitkumar Dalchand Jain
Lalitkumar Dalchand Jain
Director
over 15 years ago
Mukta Goswami
Mukta Goswami
Director
over 15 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 17 years ago
Gopal Jha
Gopal Jha
Director
almost 20 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 20 years ago

Charges

2 Crore
11 January 2016
Kotak Mahindra Bank Limited
2 Crore
28 May 2014
Standard Chartered Bank
2 Crore
11 January 2016
Others
0
28 May 2014
Standard Chartered Bank
0
11 January 2016
Others
0
28 May 2014
Standard Chartered Bank
0

Documents

Form DPT-3-11032021-signed
Optional Attachment-(1)-07102020
Auditor?s certificate-07102020
List of depositors-07102020
Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-08112019-signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form DPT-3-25092019-signed
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-20112017_signed
Form MGT-7-18112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017