Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,965,000
Authorised Capital
11,000,000
Directors
Ashutoshkumar Anilkumar Jetwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Chandrakant Jetwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shushilkumar Chandrakantbhai Jetvani
Director
almost 16 years ago
almost 16 years ago
Past Directors
Chandrakant Hemumal Jetwani
Director
almost 16 years ago
almost 16 years ago
Mohini Chandrakant Jetwani
Director
almost 16 years ago
almost 16 years ago
Charges
30 December 2015
Axis Bank Limited
3 Lak
06 October 2017
Mas Financial Services Limited
66 Lak
23 March 2010
Idbi Bank Limited
2 Crore
20 January 2020
Profectus Capital Private Limited
25 Lak
06 October 2017
Others
0
23 March 2010
Idbi Bank Limited
0
30 December 2015
Axis Bank Limited
0
20 January 2020
Others
0
06 October 2017
Others
0
23 March 2010
Idbi Bank Limited
0
30 December 2015
Axis Bank Limited
0
20 January 2020
Others
0
Documents
Form DPT-3-18012021-signed
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Notice of resignation;-02102020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-19022020
Form DPT-3-20012020-signed
Form DPT-3-16012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form CHG-4-30062019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Form CHG-4-02012019
Letter of the charge holder stating that the amount has been satisfied-02012019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
