Company Information
CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,066,000
Authorised Capital
1,100,000
Directors
Harleenkaur Chawla
Director
over 2 years ago
over 2 years ago
Shivindersingh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rustom Dhunrumi Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Dhunrumi Boman Patell
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
27 December 2017
Union Bank Of India
1 Crore
22 March 2000
Union Bank Of India
1 Crore
16 February 1993
Union Bank Of India
23 Lak
22 March 2000
Others
0
27 December 2017
Others
0
16 February 1993
Union Bank Of India
0
22 March 2000
Others
0
27 December 2017
Others
0
16 February 1993
Union Bank Of India
0
22 March 2000
Others
0
27 December 2017
Others
0
16 February 1993
Union Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-05022020-signed
Form INC-22-09012020_signed
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Form DIR-12-04112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-14102019
Form MSME FORM I-17072019_signed
Form MGT-14-18052019_signed
Copy of agreement-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(3)-18052019
Evidence of cessation;-18052019
Notice of resignation;-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Declaration by first director-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
