Company Information
CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,502,000
Authorised Capital
10,000,000
Directors
Prerakkumar Pravinkumar Chhajer
Director
over 21 years ago
over 21 years ago
Pravinkumar Chhajer
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Rajeevkumar Malchand Chhajer
Director
almost 31 years ago
almost 31 years ago
Umeshkumar Malchand Chhajer
Director
almost 31 years ago
almost 31 years ago
Bharatkumar Malchand Chhajer
Director
almost 31 years ago
almost 31 years ago
Malchand Budhmall Chhajer
Managing Director
almost 31 years ago
almost 31 years ago
Charges
25 August 2010
Oriental Bank Of Commerce
2 Crore
25 August 2010
Oriental Bank Of Commerce
0
25 August 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-20012020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-20012017_signed
Form DIR-11-20012017_signed
Optional Attachment-(1)-13012017
Proof of dispatch-13012017
Acknowledgement received from company-13012017
Notice of resignation filed with the company-13012017
Evidence of cessation;-13012017
Notice of resignation;-13012017
Form MGT-14-02112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form MGT-7-24102016_signed
