Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Kishan Lal Jhanwar
Kishan Lal Jhanwar
Director
almost 31 years ago
Shivshankar Jhanwar
Shivshankar Jhanwar
Director
almost 31 years ago

Charges

25 Lak
09 August 2010
Hdfc Bank Limited
25 Lak
08 December 1999
State Bank Of Indore
1 Lak
08 December 1999
State Bank Of Indore
0
09 August 2010
Hdfc Bank Limited
0
08 December 1999
State Bank Of Indore
0
09 August 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-30012020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-07112018
Optional Attachment-(1)-07112018
Form MGT-7-07112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Copy of resolution passed by the company-08092018
Form ADT-3-09082018-signed
Resignation letter-04082018
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed