Company Information
CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,194,800
Authorised Capital
8,500,000
Directors
Anoop Kailashchandra Jhawar
Director
over 2 years ago
over 2 years ago
Aashrik Shreekant Jhawar
Director
over 12 years ago
over 12 years ago
Naresh Jhawer
Director
over 20 years ago
over 20 years ago
Past Directors
Laxmichand Poonamchand Mistry
Director
over 20 years ago
over 20 years ago
Charges
11 February 2008
State Bank Of India
8 Crore
28 September 2007
State Bank Of India
3 Crore
14 June 2003
Union Bank Of India
2 Crore
28 September 2007
State Bank Of India
0
11 February 2008
State Bank Of India
0
14 June 2003
Union Bank Of India
0
28 September 2007
State Bank Of India
0
11 February 2008
State Bank Of India
0
14 June 2003
Union Bank Of India
0
28 September 2007
State Bank Of India
0
11 February 2008
State Bank Of India
0
14 June 2003
Union Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-28112019-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of MGT-8-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MSME FORM I-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of MGT-8-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form DIR-11-01122017_signed
Form DIR-12-01122017_signed
Notice of resignation filed with the company-30112017
