Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,896,000
Authorised Capital
10,000,000
Directors
Sumant Badri Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Sanjay Jalan
Beneficial Owner
over 2 years ago
over 2 years ago
Sheetal Sumant Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jalan
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Badri Prasad Jalan
Director
almost 22 years ago
almost 22 years ago
Charges
22 December 2006
Ing Vysya Bank Limited
90 Lak
22 December 2006
Ing Vysya Bank Limited
0
22 December 2006
Ing Vysya Bank Limited
0
22 December 2006
Ing Vysya Bank Limited
0
Documents
Form DPT-3-25022021-signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form DPT-3-16072019
Auditor?s certificate-16072019
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
