Company Information

CIN
Status
Date of Incorporation
06 January 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
3,514,500
Authorised Capital
4,000,000

Past Directors

Giriraj Ghanshyamdas Chandak
Giriraj Ghanshyamdas Chandak
Director
about 7 years ago
Urmila Pawankumar Chandak
Urmila Pawankumar Chandak
Director
almost 32 years ago
Ghanshyam Ramkishan Chandak
Ghanshyam Ramkishan Chandak
Director
almost 32 years ago

Documents

Form DIR-12-27092018_signed
Form MGT-14-24092018_signed
Declaration by first director-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Optional Attachment-(1)-29082018
Supplementary or Test audit report under section 143-29082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC - 4 CFS-29082018_signed
Form AOC-4-29082018_signed
Form MGT-7-29082018_signed
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Form AOC - 4 CFS-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-11112017_signed