Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,212,000
Authorised Capital
2,500,000
Directors
Nishant Samirbhai Chag
Director/Designated Partner
about 2 years ago
about 2 years ago
Samir Vishanjibhai Chag
Director/Designated Partner
over 2 years ago
over 2 years ago
Jwalant Samirbhai Chag
Director/Designated Partner
over 7 years ago
over 7 years ago
Shobhna Samirbhai Chag
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vishanji Kakubhai Chag
Director
over 26 years ago
over 26 years ago
Charges
25 February 2000
Bank Of India
15 Lak
25 February 2000
Bank Of India
0
25 February 2000
Bank Of India
0
25 February 2000
Bank Of India
0
25 February 2000
Bank Of India
0
25 February 2000
Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Proof of dispatch-27082018
Notice of resignation;-27082018
Notice of resignation filed with the company-27082018
Evidence of cessation;-27082018
Acknowledgement received from company-27082018
Optional Attachment-(1)-27082018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Declaration by first director-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(4)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-10042018
