Company Information
CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Neha Deepak Jariwala
Director
over 2 years ago
over 2 years ago
Deepak Surendra Jariwala
Director
almost 3 years ago
almost 3 years ago
Hiral Deepakkumar Jariwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Himanshu Surendra Jariwala
Director
over 31 years ago
over 31 years ago
Past Directors
Viral Jariwala
Director
over 3 years ago
over 3 years ago
Kalpana Himanshu Jariwala
Director
over 31 years ago
over 31 years ago
Charges
19 July 2018
Surat National Co-op. Bank Ltd
6 Crore
10 September 2004
Bank Of Baroda
1 Crore
19 July 2018
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
10 September 2004
Others
0
19 July 2018
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
10 September 2004
Others
0
Documents
Form MSME FORM I-16092020_signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form DPT-3-14012020-signed
Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-02102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
