Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranjal Arvind Jain
Pranjal Arvind Jain
Director/Designated Partner
over 1 year ago
Alok Jain
Alok Jain
Director/Designated Partner
over 1 year ago
Bharat Suresh Jain
Bharat Suresh Jain
Director
almost 6 years ago

Past Directors

Arvind Kumar Shrishrimal
Arvind Kumar Shrishrimal
Director
over 7 years ago
Mruga Mihir Luhar
Mruga Mihir Luhar
Director
over 7 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 7 years ago
Arpita Jain
Arpita Jain
Director
over 7 years ago
Sisir Kshirodlal Bhattacharya
Sisir Kshirodlal Bhattacharya
Director
over 8 years ago

Charges

3 Crore
18 January 2018
L&t Housing Finance Limited
3 Crore
18 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0

Documents

Form DPT-3-02032021-signed
Declaration by first director-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_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 ADT-1-04112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Evidence of cessation;-05042019
Declaration by first director-05042019
Form DIR-12-05042019_signed
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Form ADT-3-01032019_signed
Resignation letter-01032019
Interest in other entities;-28022019
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019