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
1,901,000
Authorised Capital
2,500,000
Directors
Rajesh Sumermal Jirawala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Sumermal Jirawala
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Sumermal Mishrimal Jirawala
Director
almost 21 years ago
almost 21 years ago
Charges
03 June 2008
Bank Of Baroda
2 Crore
03 June 2008
Bank Of Baroda
0
03 June 2008
Bank Of Baroda
0
03 June 2008
Bank Of Baroda
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
