Company Information
CIN
Status
Date of Incorporation
12 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Directors
Kalidas Chhaganlal Jagani
Director
about 24 years ago
about 24 years ago
Trushar Kalidas Jagani
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Harish Raghavji Patel
Director
about 33 years ago
about 33 years ago
Rajesh Raghavji Patel
Director
about 33 years ago
about 33 years ago
Charges
03 April 1997
Corporation Bank
1 Crore
03 April 1997
Corporation Bank
0
03 April 1997
Corporation Bank
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form DIR-12-24072017_signed
Notice of resignation;-24072017
Evidence of cessation;-24072017
Optional Attachment-(1)-24072017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-27102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
