Company Information

CIN
Status
Date of Incorporation
11 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
33,750,000
Authorised Capital
1,101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Jain
Devansh Jain
Director/Designated Partner
over 1 year ago
Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
over 1 year ago
Bhupesh Kumar Juneja
Bhupesh Kumar Juneja
Director/Designated Partner
over 1 year ago
Pavan Kumar Jain
Pavan Kumar Jain
Director/Designated Partner
almost 2 years ago
Venkatanarayanan Sankaranarayanan
Venkatanarayanan Sankaranarayanan
Director/Designated Partner
over 8 years ago
Shanti Prashad Jain
Shanti Prashad Jain
Director/Designated Partner
over 10 years ago
Maganti Narayanarao Sudhindra
Maganti Narayanarao Sudhindra
Wholetime Director
over 12 years ago

Past Directors

Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
Director
over 10 years ago
Deepak Ranjit Asher
Deepak Ranjit Asher
Director
about 14 years ago

Charges

0
31 December 2013
Idbi Trusteeship Services Limited
275 Crore
28 June 2013
Gda Trusteeship Limited
50 Crore
25 July 2013
Icici Bank Limited
880 Crore
22 December 2012
Icici Bank Limited
138 Crore
01 July 2013
Icici Bank Limited
694 Crore
17 October 2012
Icici Bank Limited
193 Crore
22 December 2012
Icici Bank Limited
450 Crore
28 June 2013
Others
0
22 December 2012
Icici Bank Limited
0
31 December 2013
Idbi Trusteeship Services Limited
0
25 July 2013
Icici Bank Limited
0
22 December 2012
Icici Bank Limited
0
17 October 2012
Icici Bank Limited
0
01 July 2013
Icici Bank Limited
0
28 June 2013
Others
0
22 December 2012
Icici Bank Limited
0
31 December 2013
Idbi Trusteeship Services Limited
0
25 July 2013
Icici Bank Limited
0
22 December 2012
Icici Bank Limited
0
17 October 2012
Icici Bank Limited
0
01 July 2013
Icici Bank Limited
0

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Approval letter of extension of financial year of AGM-21102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-28092020-signed
Form MR-1-18072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072020
Copy of shareholders resolution-18072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-08112019-signed
Form AOC-4(XBRL)-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MR-1-29072019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Copy of shareholders resolution-29072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29072019
Form AOC-5-04062019-signed
Copy of board resolution-24052019
Form INC-28-23052019-signed
Form DIR-12-21052019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019