Company Information

CIN
Status
Date of Incorporation
13 April 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,877,900
Authorised Capital
4,000,000

Directors

Chetan Shantilal Bachkaniwala
Chetan Shantilal Bachkaniwala
Director/Designated Partner
over 2 years ago
Dineshchandra Shantilal Bachkaniwala
Dineshchandra Shantilal Bachkaniwala
Director/Designated Partner
over 2 years ago
Vibha Pradip Bachkaniwala
Vibha Pradip Bachkaniwala
Director/Designated Partner
almost 3 years ago
Pradeep Shantilal Bachkaniwala
Pradeep Shantilal Bachkaniwala
Director/Designated Partner
almost 3 years ago

Charges

0
29 March 1994
Indian Bank
1 Crore
13 February 1988
Indian Bank
1 Crore
17 March 1987
Indian Bank
88 Lak
13 September 2002
Indian Bank
39 Lak
13 September 2002
Indian Bank
0
13 February 1988
Indian Bank
0
17 March 1987
Indian Bank
0
29 March 1994
Indian Bank
0
13 September 2002
Indian Bank
0
13 February 1988
Indian Bank
0
17 March 1987
Indian Bank
0
29 March 1994
Indian Bank
0

Documents

Form DPT-3-18112019-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-131015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 5-111014.PDF
Optional Attachment 4-111014.PDF