Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Vimal Ghanshyam Damani
Vimal Ghanshyam Damani
Director
over 2 years ago
Mukesh Kumar Chandak
Mukesh Kumar Chandak
Director
over 2 years ago
Shreekunj Gopaldas Chandak
Shreekunj Gopaldas Chandak
Director
over 2 years ago
Nikunj Govinddas Chandak
Nikunj Govinddas Chandak
Director
almost 11 years ago

Past Directors

Madan Mohan Chandak
Madan Mohan Chandak
Director
almost 14 years ago

Charges

18 Lak
01 October 2022
Union Bank Of India
18 Lak
21 June 2023
Others
0
01 October 2022
Others
0
21 June 2023
Others
0
01 October 2022
Others
0
21 June 2023
Others
0
01 October 2022
Others
0

Documents

Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form PAS-3-01042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017
Copy of Board or Shareholders? resolution-01042017
Letter of appointment;-23032017
Form DIR-12-23032017_signed