Company Information

CIN
Status
Date of Incorporation
06 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mukesh Jairamdas Chawla
Mukesh Jairamdas Chawla
Director/Designated Partner
over 2 years ago
Vijay Jeramdas Chawla
Vijay Jeramdas Chawla
Director/Designated Partner
over 2 years ago

Charges

25 Lak
07 July 2003
Bank Of Baroda
25 Lak
07 July 2003
Bank Of Baroda
0
07 July 2003
Bank Of Baroda
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-10122019_signed
Copy of written consent given by auditor-28112019
-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-16112019-signed
Form DPT-3-03072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016