Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
500,000

Directors

Ajay Ratanlal Jagnani
Ajay Ratanlal Jagnani
Director
over 2 years ago
Ratanlal Keshardev Jagnani
Ratanlal Keshardev Jagnani
Director
almost 21 years ago
Usha Ratanlal Jagnani
Usha Ratanlal Jagnani
Director
almost 21 years ago

Charges

50 Lak
23 February 2017
Idbi Bank Limited
2 Crore
16 December 2006
Indian Overseas Bank
2 Crore
31 December 2019
Idfc First Bank Limited
50 Lak
23 February 2017
Idbi Bank Limited
0
31 December 2019
Others
0
16 December 2006
Indian Overseas Bank
0
23 February 2017
Idbi Bank Limited
0
31 December 2019
Others
0
16 December 2006
Indian Overseas Bank
0
23 February 2017
Idbi Bank Limited
0
31 December 2019
Others
0
16 December 2006
Indian Overseas Bank
0

Documents

Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form DPT-3-10012020-signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Form CHG-1-24052017_signed
Instrument(s) of creation or modification of charge;-24052017
Optional Attachment-(1)-24052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170524
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170513