Company Information
CIN
Status
Date of Incorporation
08 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonika Suresh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sureshkumar Keshavlal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nileshkumar Keshavlal Jain
Director
about 11 years ago
about 11 years ago
Charges
12 December 2017
Akme Fintrade (india) Limited
1 Crore
07 December 2017
Hdb Financial Services Limited
17 Lak
31 August 2017
Hdb Financial Services Limited
35 Lak
17 March 2016
Edelweiss Housing Finance Limited
12 Crore
17 October 2015
Pnb Housing Finance Limited
5 Crore
21 July 2023
Others
0
29 March 2023
Others
0
21 June 2022
Others
0
31 August 2017
Others
0
07 December 2017
Others
0
17 March 2016
Others
0
12 December 2017
Others
0
17 October 2015
Others
0
21 July 2023
Others
0
29 March 2023
Others
0
21 June 2022
Others
0
31 August 2017
Others
0
07 December 2017
Others
0
17 March 2016
Others
0
12 December 2017
Others
0
17 October 2015
Others
0
21 July 2023
Others
0
29 March 2023
Others
0
21 June 2022
Others
0
31 August 2017
Others
0
07 December 2017
Others
0
17 March 2016
Others
0
12 December 2017
Others
0
17 October 2015
Others
0
Documents
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Acknowledgement received from company-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation filed with the company-07092019
Notice of resignation;-07092019
Proof of dispatch-07092019
Form DIR-11-07092019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018