Company Information
CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vivek Shrichand Balchandani
Director/Designated Partner
over 8 years ago
over 8 years ago
Srichand Pherumal Balchandani
Beneficial Owner
almost 39 years ago
almost 39 years ago
Past Directors
Kavitaben Srichandbhai Balchandani
Whole Time Director
almost 39 years ago
almost 39 years ago
Charges
11 March 1996
State Bank Of India
2 Crore
30 March 1995
State Bank Of India
2 Crore
30 March 1995
Others
0
11 March 1996
Others
0
30 March 1995
Others
0
11 March 1996
Others
0
30 March 1995
Others
0
11 March 1996
Others
0
Documents
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-05112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-01062018_signed
Instrument(s) of creation or modification of charge;-01062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
Optional Attachment-(1)-24042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018
Copy of Board or Shareholders? resolution-24042018
