Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,320,000
Authorised Capital
10,000,000

Directors

Priyanka Sidharth Jain
Priyanka Sidharth Jain
Director
almost 19 years ago
Sidharth Bharatbhushan Jain
Sidharth Bharatbhushan Jain
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Sysco Sysco India

[Class : 26] Jari Included In Class 26

Charges

7 Crore
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
2 Crore
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
56 Lak
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
4 Crore
04 May 2007
Axis Bank Limited
80 Lak
02 May 2007
Axis Bank Limited
80 Lak
04 May 2007
Axis Bank Limited
0
02 May 2007
Axis Bank Limited
0
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
0
25 February 2016
Others
0
25 February 2016
Others
0
04 May 2007
Axis Bank Limited
0
02 May 2007
Axis Bank Limited
0
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
0
25 February 2016
Others
0
25 February 2016
Others
0
04 May 2007
Axis Bank Limited
0
02 May 2007
Axis Bank Limited
0
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
0
25 February 2016
Others
0
25 February 2016
Others
0

Documents

Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form MGT-14-04112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-17122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408
Form CHG-1-08042016_signed
Instrument(s) of creation or modification of charge;-08042016
Instrument of creation or modification of charge-230316.PDF
Certificate of Registration for Modification of Mortgage-230316.PDF
Form CHG-1-230316.OCT