Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neeru Ashok Chhajed
Director
over 2 years ago
over 2 years ago
Arist Ashok Chhajed
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Saurabh Vinodkumar Sharma
Director
about 14 years ago
about 14 years ago
Charges
11 April 2012
Corporation Bank
6 Crore
11 April 2012
Corporation Bank
0
11 April 2012
Corporation Bank
0
11 April 2012
Corporation Bank
0
11 April 2012
Corporation Bank
0
Documents
Form DPT-3-19112019-signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
