Company Information

CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,200
Authorised Capital
5,000,000

Directors

Chetan Champaneria
Chetan Champaneria
Additional Director
almost 3 years ago
Bhalchandra Andhrutkar
Bhalchandra Andhrutkar
Additional Director
almost 3 years ago
Pankaj Krishnavadan Mashruwala
Pankaj Krishnavadan Mashruwala
Director
almost 3 years ago
Jayshree Pankaj Mashruwala
Jayshree Pankaj Mashruwala
Director
over 33 years ago

Charges

0
05 May 2001
Bank Of India
1 Crore
05 May 2001
Bank Of India
30 Lak
05 May 2001
Bank Of India
20 Lak
05 May 2001
Bank Of India
0
05 May 2001
Bank Of India
0
05 May 2001
Bank Of India
0
05 May 2001
Bank Of India
0
05 May 2001
Bank Of India
0
05 May 2001
Bank Of India
0
05 May 2001
Bank Of India
0
05 May 2001
Bank Of India
0
05 May 2001
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Optional Attachment-(1)-24082017
Form ADT-1-22082017_signed