Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
990,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rasik Jalan
Rasik Jalan
Director
over 6 years ago

Past Directors

Jyoti Vipin Jalan
Jyoti Vipin Jalan
Director
over 8 years ago
Raman Narnarayan Jalan
Raman Narnarayan Jalan
Whole Time Director
over 11 years ago

Charges

0
20 July 2012
Oriental Bank Of Commerce
2 Crore
20 July 2012
Oriental Bank Of Commerce
0
20 July 2012
Oriental Bank Of Commerce
0
20 July 2012
Oriental Bank Of Commerce
0

Documents

Form AOC-4-03102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-16102018
Optional Attachment-(2)-16102018
Notice of resignation filed with the company-16102018
Acknowledgement received from company-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-11-16102018_signed
Evidence of cessation;-16102018
Form DIR-12-16102018_signed