Company Information

CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,500,000

Directors

Karan Manindersingh Jolly
Karan Manindersingh Jolly
Director/Designated Partner
over 2 years ago
Anureet Kaur Jolly
Anureet Kaur Jolly
Director/Designated Partner
about 21 years ago

Past Directors

Leela Laxminarayan Patel
Leela Laxminarayan Patel
Director
about 21 years ago
Ashok Phoolchand Jain
Ashok Phoolchand Jain
Director
about 21 years ago

Charges

1 Crore
28 December 2006
Bank Of Baroda
75 Lak
28 December 2006
Bank Of Baroda
75 Lak
20 July 2005
Thejammuandkasmirbankltd
25 Lak
28 December 2006
Bank Of Baroda
0
20 July 2005
Thejammuandkasmirbankltd
0
28 December 2006
Bank Of Baroda
0
28 December 2006
Bank Of Baroda
0
20 July 2005
Thejammuandkasmirbankltd
0
28 December 2006
Bank Of Baroda
0
28 December 2006
Bank Of Baroda
0
20 July 2005
Thejammuandkasmirbankltd
0
28 December 2006
Bank Of Baroda
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-14-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Altered articles of association-25102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191025
Form DPT-3-16072019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
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 ADT-1-09042018_signed
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed