Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,558,000
Authorised Capital
19,000,000
Directors
Sanjay Jalan
Director
over 2 years ago
over 2 years ago
Punit Kailashchand Saharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jugal Kishore Jalan
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
26 October 2016
Oriental Bank Of Commerce
1 Crore
28 June 2012
Punjab National Bank
12 Crore
28 July 2020
Punjab National Bank
47 Lak
29 October 2022
Hdfc Bank Limited
20 Lak
29 October 2022
Hdfc Bank Limited
0
28 June 2012
Others
0
28 July 2020
Others
0
26 October 2016
Others
0
29 October 2022
Hdfc Bank Limited
0
28 June 2012
Others
0
28 July 2020
Others
0
26 October 2016
Others
0
29 October 2022
Hdfc Bank Limited
0
28 June 2012
Others
0
28 July 2020
Others
0
26 October 2016
Others
0
Documents
Form MSME FORM I-10112020_signed
Form DPT-3-28092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Auditor?s certificate-29062019
Form MSME FORM I-11062019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
