Company Information
CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,590,300
Authorised Capital
4,000,000
Directors
Hitesh Natwarlal Chandrani
Director
about 19 years ago
about 19 years ago
Vijaykumar Natwarlal Chandrani
Managing Director
about 31 years ago
about 31 years ago
Past Directors
Shefali Vijaybhai Chandrani
Director
about 31 years ago
about 31 years ago
Charges
27 April 2016
Kotak Mahindra Bank Limited
1 Crore
28 June 2001
Bank Of India
5 Lak
10 July 2001
Bank Of India
1 Crore
15 October 2001
Bank Of India
4 Lak
06 July 2000
Bank Of India
5 Lak
27 April 2016
Others
0
06 July 2000
Bank Of India
0
10 July 2001
Bank Of India
0
15 October 2001
Bank Of India
0
28 June 2001
Bank Of India
0
27 April 2016
Others
0
06 July 2000
Bank Of India
0
10 July 2001
Bank Of India
0
15 October 2001
Bank Of India
0
28 June 2001
Bank Of India
0
27 April 2016
Others
0
06 July 2000
Bank Of India
0
10 July 2001
Bank Of India
0
15 October 2001
Bank Of India
0
28 June 2001
Bank Of India
0
27 April 2016
Others
0
06 July 2000
Bank Of India
0
10 July 2001
Bank Of India
0
15 October 2001
Bank Of India
0
28 June 2001
Bank Of India
0
27 April 2016
Others
0
06 July 2000
Bank Of India
0
10 July 2001
Bank Of India
0
15 October 2001
Bank Of India
0
28 June 2001
Bank Of India
0
Documents
Form AOC-4-03102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-19092019-signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018
Form CHG-4-06072018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form ADT-1-31082017_signed
