Company Information

CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
5,000,000

Directors

Vinay Ramniklal Chhadva
Vinay Ramniklal Chhadva
Director
over 2 years ago
Jatin Ramniklal Chhadva
Jatin Ramniklal Chhadva
Director
almost 22 years ago
Ramniklal Dhanji Chhadva
Ramniklal Dhanji Chhadva
Director
about 25 years ago
Ravindra Manilal Sanghvi
Ravindra Manilal Sanghvi
Director
about 25 years ago

Past Directors

Jaysukh Manibhai Sanghvi
Jaysukh Manibhai Sanghvi
Director
about 25 years ago

Charges

19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-31072020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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 ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-17062019-signed
Auditor?s certificate-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-24102017