Company Information
CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,300
Authorised Capital
15,000,000
Directors
Hariprasad Bhanwarlal Jhanwar
Director
over 2 years ago
over 2 years ago
Sangeetadevi Hariprasad Jhanwar
Director
over 2 years ago
over 2 years ago
Ramprasad Bhanwarlal Jhanwar
Director
over 28 years ago
over 28 years ago
Charges
20 October 2003
Punjab National Bank
8 Crore
20 October 2003
Punjab National Bank
8 Crore
23 February 2022
Sidbi
0
20 October 2003
Others
0
20 November 2021
Others
0
20 October 2003
Others
0
23 February 2022
Sidbi
0
20 October 2003
Others
0
20 November 2021
Others
0
20 October 2003
Others
0
23 February 2022
Sidbi
0
20 October 2003
Others
0
20 November 2021
Others
0
20 October 2003
Others
0
23 February 2022
Sidbi
0
20 October 2003
Others
0
20 November 2021
Others
0
20 October 2003
Others
0
23 February 2022
Sidbi
0
20 October 2003
Others
0
20 November 2021
Others
0
20 October 2003
Others
0
Documents
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-16012020-signed
Form INC-28-29112019-signed
Form DPT-3-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of other Entity(s)-09112019
Optional Attachment-(2)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form ADT-1-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-20122018
Copy of written consent given by auditor-20122018
Form AOC-4-20122018_signed
