Company Information
CIN
Status
Date of Incorporation
02 March 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shantilal Morarbhai Jariwala
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Shailesh Maganlal Naik
Additional Director
over 16 years ago
over 16 years ago
Kavita Saumil Chandiwala
Additional Director
over 16 years ago
over 16 years ago
Mallikaben Kirit Jariwala
Additional Director
over 17 years ago
over 17 years ago
Kirit Ramanlal Jariwala
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
23 January 2018
Hdfc Bank Limited
7 Lak
24 January 2015
Axis Bank Limited
8 Lak
23 January 2018
Hdfc Bank Limited
0
24 January 2015
Axis Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
24 January 2015
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-07102023
Optional Attachment-(1)-07102023
Optional Attachment-(2)-07102023
Form MGT-7-07102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Form AOC-4-06102023_signed
Form MGT-14-06012023-signed
Optional Attachment-(1)-06012023
Altered articles of association-06012023
Altered memorandum of association-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230106
Altered memorandum of association-04012023
Altered articles of association-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
List of share holders, debenture holders;-31102022
Form MGT-7-31102022
Form MGT-14-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form MR-1-21102022_signed
Form MR-1-21102022
Copy of board resolution-21102022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21102022
Copy of shareholders resolution-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Optional Attachment-(2)-10102022
Optional Attachment-(1)-10102022
