Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arpit Prahaladray Jhawar
Whole Time Director
over 2 years ago
over 2 years ago
Medha Arpit Jhawar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rajesh Kumar Raval
Whole Time Director
about 10 years ago
about 10 years ago
Yaseen Mohamed Jamaluddin Mossajee
Additional Director
about 13 years ago
about 13 years ago
Shyamsunder Indermal Jhanwar
Whole Time Director
about 14 years ago
about 14 years ago
Prahladrai Indramal Jhanwar
Whole Time Director
almost 16 years ago
almost 16 years ago
Charges
24 September 2018
City Union Bank Limited
5 Crore
17 August 2010
Punjab National Bank
3 Crore
24 September 2018
City Union Bank Limited
0
17 August 2010
Punjab National Bank
0
24 September 2018
City Union Bank Limited
0
17 August 2010
Punjab National Bank
0
24 September 2018
City Union Bank Limited
0
17 August 2010
Punjab National Bank
0
Documents
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-19122020_signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form DPT-3-13012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Instrument(s) of creation or modification of charge;-20112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
