Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Sajan Shyamlal Jalan
Director
over 20 years ago
over 20 years ago
Past Directors
Naveen Kumar Shyamlal Jalan
Beneficial Owner
over 6 years ago
over 6 years ago
Praveen Kumar Jalan
Director
over 20 years ago
over 20 years ago
Charges
25 July 2009
Oriental Bank Of Commerce
3 Crore
25 July 2009
Oriental Bank Of Commerce
0
25 July 2009
Oriental Bank Of Commerce
0
25 July 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
