Company Information
CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,667,300
Authorised Capital
5,000,000
Directors
Harsh Jitesh Balajiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jitesh Farashram Balajiwala
Director
about 22 years ago
about 22 years ago
Kiranben Jiteshkumar Balajiwala
Director
over 24 years ago
over 24 years ago
Farasram Thakordas Balajiwala
Director
over 24 years ago
over 24 years ago
Charges
22 March 2019
Yes Bank Limited
1 Crore
18 February 2016
Indian Overseas Bank
80 Lak
22 March 2019
Yes Bank Limited
0
18 February 2016
Indian Overseas Bank
0
22 March 2019
Yes Bank Limited
0
18 February 2016
Indian Overseas Bank
0
22 March 2019
Yes Bank Limited
0
18 February 2016
Indian Overseas Bank
0
22 March 2019
Yes Bank Limited
0
18 February 2016
Indian Overseas Bank
0
22 March 2019
Yes Bank Limited
0
18 February 2016
Indian Overseas Bank
0
Documents
Form DPT-3-18022020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30072019
Auditor?s certificate-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-14-01032019_signed
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form DIR-12-01032019_signed
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-14-03032018_signed
Optional Attachment-(1)-03032018
Form DIR-12-03032018_signed
