Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Abhishek Dineshbhai Jagnani
Abhishek Dineshbhai Jagnani
Director/Designated Partner
over 2 years ago
Dineshkumar Girdharilal Jagnani
Dineshkumar Girdharilal Jagnani
Director/Designated Partner
over 2 years ago
Nikita Abhishek Jagnani
Nikita Abhishek Jagnani
Director/Designated Partner
over 2 years ago
Kamlesh Dineshbhai Jagnani
Kamlesh Dineshbhai Jagnani
Director/Designated Partner
over 2 years ago

Past Directors

Patel Maheshbhai Harshad
Patel Maheshbhai Harshad
Additional Director
over 16 years ago
Nareshbhai Muktilal Shah
Nareshbhai Muktilal Shah
Additional Director
over 16 years ago
Amitbhai Bipinbhai Sharma
Amitbhai Bipinbhai Sharma
Director
over 29 years ago
Sureshbhai Jivanlal Sharma
Sureshbhai Jivanlal Sharma
Director
about 30 years ago

Charges

5 Crore
21 April 2018
Hdfc Bank Limited
5 Crore
13 October 1997
Indian Overseas Brank
5 Lak
21 April 2018
Hdfc Bank Limited
0
13 October 1997
Indian Overseas Brank
0
21 April 2018
Hdfc Bank Limited
0
13 October 1997
Indian Overseas Brank
0
21 April 2018
Hdfc Bank Limited
0
13 October 1997
Indian Overseas Brank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-07112020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Form DIR-12-11112019_signed
Form DPT-3-08112019-signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form AOC-4-07112019_signed
Interest in other entities;-05112019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(2)-05112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019