Company Information
CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
492,000
Authorised Capital
1,000,000
Directors
Pankaj Lakshminiwas Chowdhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Ambika Lakshminiwas Chowdhary
Additional Director
over 12 years ago
over 12 years ago
Ankit Pankajkumar Chowdhary
Director
almost 14 years ago
almost 14 years ago
Past Directors
Lakshminiwas Shitalprasad Chowdhary
Director
almost 31 years ago
almost 31 years ago
Charges
05 April 2007
State Bank Of India
50 Lak
22 March 2000
Shyndicate Bank
5 Lak
19 June 1999
Syndicate Bank
35 Lak
12 March 2004
Syndicate Bank
35 Lak
05 April 2007
State Bank Of India
0
12 March 2004
Syndicate Bank
0
19 June 1999
Syndicate Bank
0
22 March 2000
Shyndicate Bank
0
05 April 2007
State Bank Of India
0
12 March 2004
Syndicate Bank
0
19 June 1999
Syndicate Bank
0
22 March 2000
Shyndicate Bank
0
05 April 2007
State Bank Of India
0
12 March 2004
Syndicate Bank
0
19 June 1999
Syndicate Bank
0
22 March 2000
Shyndicate Bank
0
05 April 2007
State Bank Of India
0
12 March 2004
Syndicate Bank
0
19 June 1999
Syndicate Bank
0
22 March 2000
Shyndicate Bank
0
Documents
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form ADT-1-171015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form 18-150114.OCT
Optional Attachment 1-150114.PDF
FormSchV-281113 for the FY ending on-310313.OCT
