Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
600,000
Directors
Taranjeetkaur Parnindersingh Chhabda
Director
about 8 years ago
about 8 years ago
Past Directors
Jaspreet Kaur Jabbi
Director
about 7 years ago
about 7 years ago
Parminder Singh Surendra Singh Chhabda
Additional Director
almost 10 years ago
almost 10 years ago
Yashpalsingh Surendrasingh Chhabada
Director
almost 19 years ago
almost 19 years ago
Surendrasingh Kartarsingh Chhabada
Director
almost 19 years ago
almost 19 years ago
Charges
28 October 2020
State Bank Of India
3 Crore
28 October 2020
State Bank Of India
0
28 October 2020
State Bank Of India
0
28 October 2020
State Bank Of India
0
Documents
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-07102018_signed
Optional Attachment-(1)-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Form INC-22-11092018_signed
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-18102017
