Company Information
CIN
Status
Date of Incorporation
18 February 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvindkumar Chandiprasad Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikunj Arvind Jalan
Director/Designated Partner
over 6 years ago
over 6 years ago
Vimla Chandiprasad Jalan
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Chandiprasad Chotelal Jalan
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 6] Articles Of Common Metal And Their Alloys And Not Included In Other Classes, Ironmongery, Small Items Of Metal Hardware, Buckles Of Common Metal, Key Fobs And Key Rings Of Common Metal, Key Chains Of Metal, Ornaments, Statuettes And Figurines, All Of Common Metal, Decorative Wall Hangings Of Common Metal, Decorative And Commemorative Plaques And Plates Of Non Pre...
Charges
26 September 2017
Icici Bank Limited
6 Crore
24 March 2008
Bank Of India Limited
1 Crore
18 September 2020
Icici Bank Limited
73 Lak
26 September 2017
Others
0
18 September 2020
Others
0
24 March 2008
Bank Of India Limited
0
26 September 2017
Others
0
18 September 2020
Others
0
24 March 2008
Bank Of India Limited
0
Documents
Form DPT-3-24112020_signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form DIR-12-19032018_signed