Company Information

CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Abhinav Rajesh Jaggi
Abhinav Rajesh Jaggi
Director
over 2 years ago
Koushlya Wadhwani Hiranand
Koushlya Wadhwani Hiranand
Director
over 2 years ago

Past Directors

Vivek Kumar Behal
Vivek Kumar Behal
Director
over 17 years ago
Rajesh Krishanlal Jaggi
Rajesh Krishanlal Jaggi
Director
over 17 years ago
Vimla Shivkumar Behal
Vimla Shivkumar Behal
Director
about 27 years ago

Charges

0
26 February 2008
Indian Bank Ltd.
8 Lak
03 January 2007
Indian Bank Ltd.
5 Lak
20 June 2005
Indian Bank
40 Lak
24 March 2004
Indian Bank Ltd.
1 Crore
24 March 2004
Indian Bank
34 Lak
24 March 2004
Indian Bank
0
26 February 2008
Indian Bank Ltd.
0
03 January 2007
Indian Bank Ltd.
0
20 June 2005
Indian Bank
0
24 March 2004
Indian Bank Ltd.
0
24 March 2004
Indian Bank
0
26 February 2008
Indian Bank Ltd.
0
03 January 2007
Indian Bank Ltd.
0
20 June 2005
Indian Bank
0
24 March 2004
Indian Bank Ltd.
0
24 March 2004
Indian Bank
0
26 February 2008
Indian Bank Ltd.
0
03 January 2007
Indian Bank Ltd.
0
20 June 2005
Indian Bank
0
24 March 2004
Indian Bank Ltd.
0
24 March 2004
Indian Bank
0
26 February 2008
Indian Bank Ltd.
0
03 January 2007
Indian Bank Ltd.
0
20 June 2005
Indian Bank
0
24 March 2004
Indian Bank Ltd.
0

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-19092020
Form DPT-3-10012020-signed
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Letter of the charge holder stating that the amount has been satisfied-03012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form DIR-12-04082017-signed
Evidence of cessation;-02082017
Optional Attachment-(1)-02082017
Evidence of cessation;-17072017
Form DIR-12-23052017_signed