Company Information
CIN
Status
Date of Incorporation
28 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,887,500
Authorised Capital
5,000,000
Directors
Sandeep Narayandaas Chandak
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Suman Chandak
Additional Director
over 6 years ago
over 6 years ago
Narayan Das Chandak
Director
over 24 years ago
over 24 years ago
Charges
11 December 2009
Bank Of Baroda
2 Crore
25 June 2009
Bank Of Baroda
2 Crore
17 February 2005
State Bank Of Indore
65 Lak
16 February 2005
State Bank Of Indore
40 Lak
11 December 2009
Bank Of Baroda
0
16 February 2005
State Bank Of Indore
0
17 February 2005
State Bank Of Indore
0
25 June 2009
Bank Of Baroda
0
11 December 2009
Bank Of Baroda
0
16 February 2005
State Bank Of Indore
0
17 February 2005
State Bank Of Indore
0
25 June 2009
Bank Of Baroda
0
11 December 2009
Bank Of Baroda
0
16 February 2005
State Bank Of Indore
0
17 February 2005
State Bank Of Indore
0
25 June 2009
Bank Of Baroda
0
11 December 2009
Bank Of Baroda
0
16 February 2005
State Bank Of Indore
0
17 February 2005
State Bank Of Indore
0
25 June 2009
Bank Of Baroda
0
Documents
Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Auditor?s certificate-30062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
