Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Indrajeet Choudhary
Indrajeet Choudhary
Director/Designated Partner
over 5 years ago
Hemidevi Kehararam Chaudhary
Hemidevi Kehararam Chaudhary
Director
over 9 years ago
Kehararam Rajaram Choudhary
Kehararam Rajaram Choudhary
Director
about 28 years ago

Charges

50 Lak
05 May 2000
Dena Bank
50 Lak
31 August 2016
State Bank Of India
90 Lak
27 May 2022
Others
0
05 May 2000
Dena Bank
0
31 August 2016
State Bank Of India
0
27 May 2022
Others
0
05 May 2000
Dena Bank
0
31 August 2016
State Bank Of India
0
27 May 2022
Others
0
05 May 2000
Dena Bank
0
31 August 2016
State Bank Of India
0

Documents

Form DIR-12-18062020_signed
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28112019-signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Letter of the charge holder stating that the amount has been satisfied-05102017
Form CHG-4-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161114