Company Information
CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,685,000
Authorised Capital
2,500,000
Directors
Navalsinh Jijibhai Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jijibhai Dansinhbhai Chauhan
Director
over 32 years ago
over 32 years ago
Sunilkumar Jijibhai Chauhan
Director
over 32 years ago
over 32 years ago
Charges
27 May 2021
Kotak Mahindra Bank Limited
29 Lak
27 May 2021
Others
0
27 May 2021
Others
0
27 May 2021
Others
0
27 May 2021
Others
0
Documents
Form DPT-3-28072020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-29062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
