Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Shyamlal Banshilal Jhawar
Shyamlal Banshilal Jhawar
Director/Designated Partner
about 2 years ago
Naresh Bagrecha
Naresh Bagrecha
Director/Designated Partner
over 2 years ago
Pavan Singh Kawar
Pavan Singh Kawar
Director/Designated Partner
about 5 years ago
Ghan Shyam Lohiya
Ghan Shyam Lohiya
Director/Designated Partner
almost 7 years ago

Past Directors

Dawarka Prasad Bajaj
Dawarka Prasad Bajaj
Director
over 18 years ago

Charges

27 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-24022021-signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-07102020
Notice of resignation filed with the company-05082020
Optional Attachment-(1)-05082020
Proof of dispatch-05082020
Form DIR-11-05082020_signed
Evidence of cessation;-30032020
Optional Attachment-(1)-30032020
Form DIR-12-30032020_signed
Notice of resignation;-30032020
Form DPT-3-30012020-signed
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
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-24102019-signed
Form DPT-3-21102019-signed
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019