Company Information
CIN
Status
Date of Incorporation
19 June 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,660,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiteshkumar Kantilal Jariwala
Director
almost 1 year ago
almost 1 year ago
Kundankumar Kantilal Jariwala
Director
over 14 years ago
over 14 years ago
Vijaykumar Kantilal Jariwala
Beneficial Owner
over 14 years ago
over 14 years ago
Anil Kantilal Jariwala
Director
over 14 years ago
over 14 years ago
Past Directors
Kantilal Khushaldas Jariwala
Director
over 14 years ago
over 14 years ago
Charges
15 June 2019
Prime Co - Op Bank Ltd
7 Crore
19 November 2016
Prime Co - Op Bank Ltd
3 Crore
18 April 2011
Prime Co - Op Bank Ltd
7 Crore
25 May 2021
Prime Co-op Bank Limited
71 Lak
10 November 2022
Hdfc Bank Limited
9 Crore
18 August 2022
Hdfc Bank Limited
67 Lak
10 November 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
25 May 2021
Others
0
15 June 2019
Others
0
18 April 2011
Others
0
19 November 2016
Others
0
10 November 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
25 May 2021
Others
0
15 June 2019
Others
0
18 April 2011
Others
0
19 November 2016
Others
0
10 November 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
25 May 2021
Others
0
15 June 2019
Others
0
18 April 2011
Others
0
19 November 2016
Others
0
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-02122019_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
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19092019-signed
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Optional Attachment-(1)-20072019
Instrument(s) of creation or modification of charge;-20072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed