Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,334,280
Authorised Capital
5,000,000

Directors

Vishal Dineshchandra Jariwala
Vishal Dineshchandra Jariwala
Director
over 12 years ago
Sagarkumar Dineshchandra Jariwala
Sagarkumar Dineshchandra Jariwala
Director
over 12 years ago
Mehul Navinchandra Jariwala
Mehul Navinchandra Jariwala
Director
over 12 years ago
Ankur Navinbhai Jariwala
Ankur Navinbhai Jariwala
Director
over 12 years ago
Jayvadan Bhagwandas Jariwala
Jayvadan Bhagwandas Jariwala
Director
almost 23 years ago
Navinchandra Bhagwandas Jariwala
Navinchandra Bhagwandas Jariwala
Director
almost 23 years ago
Dinesh Bhagwandas Jariwala
Dinesh Bhagwandas Jariwala
Director
almost 23 years ago
Harish Bhagwandas Jariwala
Harish Bhagwandas Jariwala
Director
almost 23 years ago

Past Directors

Ruzeen Kersi Daruwala
Ruzeen Kersi Daruwala
Director
about 11 years ago
Rama Krishna Reddy
Rama Krishna Reddy
Director
over 12 years ago

Charges

21 Crore
11 January 2016
Axis Bank Limited
1 Crore
05 March 2014
Small Industries Development Bank Of India
6 Crore
28 May 2013
S. E. Investments Limited
1 Crore
31 July 2012
Axis Bank Limited
4 Lak
05 November 2009
Axis Bank Limited
12 Crore
28 May 2013
S. E. Investments Limited
0
11 January 2016
Axis Bank Limited
0
31 July 2012
Axis Bank Limited
0
05 March 2014
Small Industries Development Bank Of India
0
05 November 2009
Axis Bank Limited
0
28 May 2013
S. E. Investments Limited
0
11 January 2016
Axis Bank Limited
0
31 July 2012
Axis Bank Limited
0
05 March 2014
Small Industries Development Bank Of India
0
05 November 2009
Axis Bank Limited
0
28 May 2013
S. E. Investments Limited
0
11 January 2016
Axis Bank Limited
0
31 July 2012
Axis Bank Limited
0
05 March 2014
Small Industries Development Bank Of India
0
05 November 2009
Axis Bank Limited
0

Documents

Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21042020
Optional Attachment-(1)-21042020
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Form MSME FORM I-14122019_signed
Form DPT-3-20112019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-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
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-01072019
Form MSME FORM I-28052019_signed
Form ADT-1-13022019_signed
Form ADT-3-13022019_signed
Resignation letter-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Optional Attachment-(1)-13022019
Copy of resolution passed by the company-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed