Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000
Directors
Ajitkumar Rameshchandra Jariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaykumar Rameshchandra Jariwala
Director
over 2 years ago
over 2 years ago
Sanket Gandhi .
Director
over 10 years ago
over 10 years ago
Charges
30 June 2012
Punjab National Bank
5 Crore
30 July 2011
Punjab National Bank
186 Crore
11 July 2011
Punjab National Bank ( As Consortium Leader)
92 Crore
30 March 2011
Punjab National Bank
5 Crore
29 January 2011
Punjab National Bank
44 Crore
06 August 2008
Punjab National Bank
53 Crore
11 July 2011
Punjab National Bank ( As Consortium Leader)
0
30 July 2011
Others
0
29 January 2011
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
11 July 2011
Punjab National Bank ( As Consortium Leader)
0
30 July 2011
Others
0
29 January 2011
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
11 July 2011
Punjab National Bank ( As Consortium Leader)
0
30 July 2011
Others
0
29 January 2011
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Auditor?s certificate-27062019
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Form MGT-7-01072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-23102016_signed
