Company Information

CIN
Status
Date of Incorporation
04 September 1997
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
200,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Ramnarayanprasad Jaiswal
Manohar Ramnarayanprasad Jaiswal
Director
almost 2 years ago
Archna Manohar Jaiswal
Archna Manohar Jaiswal
Director
over 27 years ago

Charges

3 Crore
14 October 2002
Bank Of India
2 Lak
15 November 2019
Hdfc Bank Limited
3 Crore
15 November 2019
Hdfc Bank Limited
0
14 October 2002
Bank Of India
0
15 November 2019
Hdfc Bank Limited
0
14 October 2002
Bank Of India
0
15 November 2019
Hdfc Bank Limited
0
14 October 2002
Bank Of India
0
15 November 2019
Hdfc Bank Limited
0
14 October 2002
Bank Of India
0
15 November 2019
Hdfc Bank Limited
0
14 October 2002
Bank Of India
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-15122019_signed
Form DPT-3-29112019-signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-20062019-signed
Auditor?s certificate-11062019
Form INC-22-04042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018