Company Information
CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shantaben Natvarbhai Rathod
Director
over 12 years ago
over 12 years ago
Chiragkumar Natvarlal Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Purnikaben Chiragbhai Patel
Director
over 12 years ago
over 12 years ago
Pinkiben Biralbhai Patel
Director
over 12 years ago
over 12 years ago
Natvarbhai Karsanbhai Rathod
Director
over 12 years ago
over 12 years ago
Charges
19 March 2014
Chamunda Electrical Private Limited
8 Crore
19 March 2014
Others
0
19 March 2014
Others
0
19 March 2014
Others
0
Documents
Notice of resignation filed with the company-26082020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Proof of dispatch-26082020
Form DIR-11-26082020_signed
Evidence of cessation;-26082020
Acknowledgement received from company-26082020
Form AOC-4-23112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form PAS-3-18122018_signed
Copy of Board or Shareholders? resolution-18122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-22062017_signed
