Company Information

CIN
Status
Date of Incorporation
24 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sharmilee Chopra
Sharmilee Chopra
Director/Designated Partner
over 2 years ago
Gaurika Chopra
Gaurika Chopra
Director/Designated Partner
about 3 years ago
Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 19 years ago

Past Directors

Gautam Chopra
Gautam Chopra
Director
over 19 years ago

Charges

5 Crore
04 March 2009
Chinatrust Commercial Bank
2 Crore
16 November 2007
Chinatrust Commercial Bank
2 Crore
10 January 1996
Small Industries Development Bank Of India
1 Crore
10 January 1996
Small Industries Development Bank Of India
0
16 November 2007
Chinatrust Commercial Bank
0
04 March 2009
Chinatrust Commercial Bank
0
10 January 1996
Small Industries Development Bank Of India
0
16 November 2007
Chinatrust Commercial Bank
0
04 March 2009
Chinatrust Commercial Bank
0

Documents

Form DPT-3-05022021-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-09122017
Letter of appointment;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Optional Attachment-(1)-26052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102016