Company Information
CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
3,310,470
Authorised Capital
5,000,000
Directors
Prashant Mukundbhai Jariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jeegar Jariwala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dilipbhai Jariwala
Director/Designated Partner
about 33 years ago
about 33 years ago
Mukundbhai Balubhai Jariwala
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
11 October 2003
Bank Of Baroda
1 Crore
21 May 2002
Bank Of Baroda
1 Crore
09 May 2002
Bank Of Baroda
1 Crore
21 June 2000
The Surat People's Co-op Bank Ltd.
25 Lak
08 July 1997
The Surat People's Co-op Bank Ltd.
1 Crore
21 May 2002
Bank Of Baroda
0
09 May 2002
Bank Of Baroda
0
11 October 2003
Bank Of Baroda
0
08 July 1997
The Surat People's Co-op Bank Ltd.
0
21 June 2000
The Surat People's Co-op Bank Ltd.
0
21 May 2002
Bank Of Baroda
0
09 May 2002
Bank Of Baroda
0
11 October 2003
Bank Of Baroda
0
08 July 1997
The Surat People's Co-op Bank Ltd.
0
21 June 2000
The Surat People's Co-op Bank Ltd.
0
Documents
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-24072019
Auditor?s certificate-24072019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Optional Attachment-(1)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
