Company Information
CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sunita Jhawar
Director
over 2 years ago
over 2 years ago
Sushil Girdharlal Jhawar
Director
over 2 years ago
over 2 years ago
Charges
30 May 2014
Hdfc Bank Limited
64 Lak
06 March 2013
Union Bank Of India
50 Lak
13 March 2023
Bank Of Baroda
94 Lak
13 March 2023
Others
0
30 May 2014
Hdfc Bank Limited
0
06 March 2013
Union Bank Of India
0
13 March 2023
Others
0
30 May 2014
Hdfc Bank Limited
0
06 March 2013
Union Bank Of India
0
13 March 2023
Others
0
30 May 2014
Hdfc Bank Limited
0
06 March 2013
Union Bank Of India
0
13 March 2023
Others
0
30 May 2014
Hdfc Bank Limited
0
06 March 2013
Union Bank Of India
0
Documents
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-14082019-signed
Form DPT-3-05082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-28092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-25022017_signed
Copies of the utility bills as mentioned above (not older than two months)-25022017
Copy of board resolution authorizing giving of notice-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
