Company Information
CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,883,300
Authorised Capital
8,000,000
Directors
Pratik Rajesh Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Ghanshyam Jaju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amit Ghanshyam Jaju
Director
almost 29 years ago
almost 29 years ago
Charges
23 June 2017
Yes Bank Limited
8 Crore
22 June 2017
Yes Bank Limited
1 Crore
17 May 2017
Yes Bank Limited
6 Crore
26 September 2007
Bank Of Baroda
4 Crore
21 November 2012
Bank Of Baroda
4 Crore
19 December 2006
Bank Of Baroda
4 Crore
25 August 2023
Others
0
17 May 2017
Yes Bank Limited
0
23 June 2017
Yes Bank Limited
0
19 December 2006
Others
0
21 November 2012
Others
0
26 September 2007
Bank Of Baroda
0
22 June 2017
Yes Bank Limited
0
14 December 2023
Axis Bank Limited
0
25 August 2023
Others
0
17 May 2017
Yes Bank Limited
0
23 June 2017
Yes Bank Limited
0
19 December 2006
Others
0
21 November 2012
Others
0
22 June 2017
Yes Bank Limited
0
26 September 2007
Bank Of Baroda
0
Documents
Form DPT-3-22022021-signed
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form MSME FORM I-01102020_signed
Form DPT-3-28012020-signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-04072019
Form MSME FORM I-31052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Declaration by first director-25102018
